OFAC Specially Designated Nationals and Blocked Persons List – July 6 2022
Specially Designated Nationals and Blocked Persons List
Read MoreCFATF 11th European Development Fund (EDF) Project News
Understanding and mitigating risks is vital in countries’ anti-money laundering (AML) and
combating the financing of terrorism (CFT) efforts.
OFAC Specially Designated Nationals and Blocked Persons List – June 28 2022
Specially Designated Nationals and Blocked Persons List
Read MoreBAICO Payouts
The Financial Services Regulatory Commission in St. Kitts and Nevis in conjunction with the appointed Judicial Manager of British American Insurance Company Limited (BAICO) is facilitating the distributions of payments policyholders to refund Post Appointment Premiums paid and payments under the Plan of Arrangement.
Read MoreFATF Public Statement – June 2022
On the 17th June, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read More