2022

International Sanctions

EU Consolidated Financial Sanctions List

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

Read More
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.

Read More
International Sanctions

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

Specially Designated Nationals and Blocked Persons List

Read More
CFATF Newsletters

What is a Designated Person or Entity: Terrorism and Terrorist Financing (TF)?

CFATF Secretariat Research Desk
June 30th, 2021.

Read More
CFATF Newsletters

What are Non-Profit Organisations (NPOs) and how can they be misused for Terrorism Financing (TF)?

CFATF Secretariat Research Desk
May 28, 2021

Read More