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Press Statements and Releases
Date Description
Nov 2001 OGBS welcomes Eight Special Recommendations on terrorist financing
July 2003 OGBS welcomes revised FATF Recommendations
July 2005

OGBS Concludes 25th AGM

September 2009

OGBS Concludes 2009 Annual Plenary Meeting

 

Publications
Date Description
Sep 2002 Trust and Company Service Providers - Statement of Best Practice (PDF29K)
Dec 2004 Securing effective exchange of information and supervision in respect of Trust and Company Service Providers
Jun 2008 House of Commons Treasury Committee - The Role of Offshore Financial Centres