FSRC – Nevis Branch Newsletter – Special Issue 2024
The Non-Profit Organisation (NPO) Risk Assessment for Nevis was completed and published in September 2024. The NPO Risk Assessment evaluated the terrorist financing (TF) risks impacting the Non-Profit Organisation (NPO) sector and was conducted by the Financial Services Regulatory Commission (FSRC) – Nevis Branch. This assessment aligns with the Financial Action Task Force (FATF) Recommendation 8 and aims to safeguard the NPO sector from potential abuse for financing terrorism.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 2nd 2024
Specially Designated Nationals and Blocked Persons List.
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