OFAC Specially Designated Nationals and Blocked Persons List – July 15th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Second Quarter 2024
Sectoral Risk Assessment on the International Banking Center
Read MoreFATF Public Statement June 2024
On the 28th June, 2024 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 indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
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