News

The Financial Action Task force has issued the June 2020 Country Risk Update.  These updates can be found on our Financial Crime Page under the Useful Links section or below: Public Statement Increased Monitoring

The Financial Action Task Force (FATF) have issued a Country Risk Update (February 2020) which includes a Public Statement and Increased Monitoring. This can also be found under the Useful Links section on our Financial Crime page.      

Please be aware that we will be carrying out website maintenance throughout today (15 January 2020) to update relevant webpages related to the Financial Services Act 2019. We appreciate your patience and apologise for any inconvenience caused.

Please note that the EIF Director Return for 2019 has been issued and can be found here.  For further information, please contact information@gfsc.gi