PRESS NOTICE

This Press Notice is to alert members of the public about unauthorised agencies issuing

fake Drug Free/Money Laundering Certificates.

THE EUROPEAN UNION DRUG LAW ENFORCEMENT AGENCY

This Notice is to advise the public that the Financial Services Commission (‘FSC’) has been made aware of a company which describes itself as “The European Union Drug Law Enforcement Agency” (hereinafter mentioned as ‘Agency”).  The Agency attempts to obtain money fraudulently by selling Drug Free/Money Laundering Certificates to individuals/companies, purportedly certifying that the latter are ‘not related to Drug or Money activities’.

The public is advised that the Agency has nothing to do with the European Union or any other related institutions belonging to the European Union.

Members of the public are recommended to take appropriate precautions.

The FSC has issued this Notice under section 6 of the FSD Act.  Specifically function 6(k) refers to taking measures for the better protection of consumers of financial services.

Financial Services Commission

Date 02 March 2004