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POCA Registrations

16 Aug 21

The GFSC has been assigned lead supervisory authority for the AML/CFT supervision of:

  • External Accountants;
  • Tax Advisors;
  • Virtual Asset Arrangement Providers; and 
  • Token Sales. 

For further information on the registration process, please visit our web page here or contact us at amlcft@fsc.gi