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Samples in periodicals archive:
This lack of a universally accepted and understood definition of trust and corporate services has given rise to a correspondingly diverse range of regulatory controls ranging from full consolidated supervision, to no supervisory oversight at all in most jurisdictions of the world, said the Offshore Group of Banking Supervisors (OGBS) in December 2004.
Barbados is also a member of the Offshore Group of Banking Supervisors, the Caribbean Regional Compliance Association, and the Organization of American States Inter-American Drug Abuse Control Commission (OAS/CICAD) Experts Group to Control Money Laundering.
GEORGE TOWN, Grand Cayman, July 5 /PRNewswire/ -- The Offshore Group of Banking Supervisors (OGBS) concluded its 25th annual meeting in the Cayman Islands on 1 July, 2005.
Gibraltar is a member of the Offshore Group of Banking Supervisors (OGBS), and, in 2004, the GCID became a member of the Egmont Group.
Reflecting its growing association and collaboration with other international agencies engaged in the fight against money laundering, Interpol's Working Group on Money Laundering and Terrorism Financing met in Lyon in 2005 with representatives from the OAS, the Offshore Group of Banking Supervisors, the UN Office of Drug Control, the US Treasury department, Europol, the International Monetary Fund, FIU.
GEORGE TOWN, Grand Cayman, June 29 /PRNewswire/ -- Representatives from the Offshore Group of Banking Supervisors (OGBS) will convene in the Cayman Islands for its 25th annual meeting from June 30 to July 1, 2005.
The IOM is a member of the Offshore Group of Banking Supervisors.
It is a member of the Asia/Pacific Group on Money Laundering (APG), the Offshore Group of Banking Supervisors, the International Association of Insurance Supervisors, the Offshore Group of Insurance Supervisors, the Asian Association of Insurance Commissioners, the International Association of Insurance Fraud Agencies, and the South East Asia, New Zealand and Australia Forum of Banking Supervisors (SEAZA).