2022

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 20 2022

Specially Designated Nationals and Blocked Persons List

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CFATF Newsletters

AML 101 – What are DNFBPs

Designated Non-Financial Businesses and Professions (DNFBPs)
DNFBPs refer to:

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 14 2022

Specially Designated Nationals and Blocked Persons List

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 11 2022

Specially Designated Nationals and Blocked Persons List

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2022 Newsletters

First Quarter 2022 Newsletter- The Nevis Trust and Corporate Service Providers (TCSPs) Updated Sectoral Risk Summary(Part 2)

The FSRC – Nevis Branch is pleased to report that the total revenue generated by the Nevis financial services sector in 2021 was $20,439,346.65. This represents an unprecedented increase of 75% over 2020’s revenue of $11,666,513.64.

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