OFAC Specially Designated Nationals and Blocked Persons List – August 28th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreUnited Nations Security Council Press Release – August 23rd 2024
The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents her compliments to the Permanent Representatives and Observers to the United Nations…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 23rd 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2024
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 July, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 15th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreCFATF 4th Round Second FUR for SKN
The Caribbean Financial Action Task Force (CFATF) is an inter-governmental body consisting of twenty-four member states and territories of the Caribbean Basin, Central and South America which have agreed to implement common countermeasures to address money laundering, terrorist financing and the financing…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 31st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreUNSCR 1718 Guidance – Procedures for Listing
UNSCR 1718 Sanctions List Procedures for Listing
Read MoreUNSCR 1718 Guidance – Procedures for Delisting
UNSCR 1718 Sanctions List Procedures for Delisting
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreGeneral Public Advisory 19 July 2024
The Financial Services Regulatory Commission (FSRC), the White Collar Crime Unit (WCCU) and the Financial Intelligence Unit (FIU) are advising the general public to be aware of Job Search Scams being offered online through websites and social media platforms. These scams specifically target and take…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 25th 2024
Specially Designated Nationals and Blocked Persons List.
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