OFAC Specially Designated Nationals and Blocked Persons List – August 24 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 23 2021
Specially Designated Nationals and Blocked Persons List
Read MoreSecond Quarter 2021 Newsletter – AML/CFT Onsite Examinations (Areas of Improvement) Part II
In this edition, The FSRC-Nevis Branch will provide another update on the Areas of Improvement from the examinations conducted during the period January 2019 to December 2020. During that period, examinations that required face-to-face meetings were suspended due to COVID-19 restrictions. Alternatively, examinations were conducted remotely to ensure that regulated entities were monitored for compliance with AML/CFT and other regulatory requirements.
The examinations conducted during that period covered a range of regulated entities including financial institutions, registered agents/service providers, money services businesses and attorneys.
OFAC Specially Designated Nationals and Blocked Persons List – August 19 2021
Specially Designated Nationals and Blocked Persons List
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read More