April 13, 2022
GOS-Advisory-0002-2022 High Risk and Other Monitored Jurisdictions Identified by FATF_March 2022
November 17, 2021
GOS-Advisory-0004-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_October 2021
July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines
GOS-Advisory-0003-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_June 2021
September 1, 2020
Warning Notice It has come to the notice of the Office of the Supervisor of Insurance & Private Pension (OSIPP) that an entity calling itself ‘Leverage Inc.’, is conducting insurance intermediary services for ‘IMG Global’. Neither Entity is licensed to