CFATF Public Statement/ Notice of Exiting the Follow-Up Process- Georgetown,Guyana
On the 15th day of November 2017, the Caribbean Financial Action Task Force issued a public statement which highlighted the progress made by Haiti in improving its AML/CFT regime. Haiti was identified as a jurisdiction with strategic deficiencies and through significantly addressing its deficiencies, Haiti was allowed to exit the 3rd Round Follow-up Process.
Read MoreNovember 2017 Newsletter – Global forum & CFATF Update
The 10th Plenary Meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum Plenary) took place in Yaoundé, Cameroon on November 15th to 17th , 2017. The Commonwealth Secretariat (ComSec) also hosted a meeting of small states that are also International Financial Centres (IFCs) on November 14th, 2017 to discuss the Global Forum Plenary’s agenda items. The Federation of St. Kitts and Nevis was represented by Ms. Heidi-Lynn Sutton.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2017
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of FSRC Nevis Monthly Statistical Bulletin – November, 2017.
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