May 2019 Newsletter- Non-Profit Organizations
The Financial Action Task Force (FATF) has adopted a functional definition to non-profit organizations (NPOs) given the variety of legal forms that NPOs can have, depending on the country.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2019
The graph below provide 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 June 2019.
Read MoreOFAC List – January 08, 2019
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 19, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 10, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
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