FATF 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.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 3rd 2024
Specially Designated Nationals and Blocked Persons List.
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16th Annual AML/CFT/CPF Conference 2024 Press Release
The Financial Services Regulatory Commission – Nevis Branch hosted its 16th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference under the theme “Accountability in Action: Managing Evolving Compliance Risks and Threats – Part 2” at the Four Seasons Resort Nevis.
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