April 2022

CFATF Newsletters

What is Digital Identity (ID)?

CFATF Secretariat Research Desk
November 3rd, 2021.

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CFATF Newsletters

What is Asset Recovery?

CFATF Secretariat Research Desk
July 7, 2021

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 25/04/2022 11:10

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2022 Statistics (Monthly)

FSRC Nevis Monthly Statistical Bulletin – March 2022

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 March, 2022.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 22 2022

Specially Designated Nationals and Blocked Persons List

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