Tagged "Registration"
2 resultsRegistration Resource
GFSO Registration Form for Designated Non-Financial Business Professions (DNFBPs)
All businesses falling within the applicable DNFBP categories must register with GFSO-GFICC before commencing regulated activities in GMC.
2 September 2026
Registration Resource
GFSO Registration Form for Non Profit Organizations (NPOs)
Applicable NPOs operating in GMC must register with GFSO-GFICC for the purpose of complying with Chapter 16 of the Anti-Money Laundering and Sanctions Rulebook.
2 September 2026