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.

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FSRC 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.

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OFAC List – January 08, 2019

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – December 19, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – December 10, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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