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Public Notice No. 7 of 2026 – DSJ EXCHANGE PTY LTD/BG WEALTH SHARING LTD/Professor Stephen Beard
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 19 June 2026
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 19 June 2026

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INSPECTORS AGENTS

List of Approved Agents

Listing of Approved Agents of FCSPs for 2025
Listing of Approved Agents of FCSPs for 2024
Listing of Approved Agents of FCSPs for 2023
Listing of Approved Agents of FCSPs for 2022

Agent Application Form

2025 FCSP Authorized Agent Application Form

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Agent Training

Joint Authorised Agent Training 2025
Joint Authorised Agent Training 2024

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Address:

Poinciana House –
North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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