FATF RBA-Effective Supervision and Enforcement
The objective of this non-binding guidance paper is to describe the features of an effective supervisory system, with an aim to enhance countries’1 understanding of the relevant FATF requirements by describing good practices and providing illustrative case examples.
Read MoreFATF RBA- for Dealers in Precious Metal and Stones
In June 2007 the FATF adopted Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing: High Level Principles and Procedures, which includes guidance for public authorities and guidance for financial institutions.
Read MoreFATF Guidance-RBA Virtual Currencies
The Financial Action Task Force (FATF) issued the report Virtual Currencies Key Definitions and Potential AML/CFT Risks, in June 2014 (June 2014 VC report).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter Newsletter 2022 Year in Review
In conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the FSRC – Nevis Branch hosted the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022.
Read More