OFAC List – November 27, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 20, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 13, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – June 2019
On the 21st day of June 2019, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter‐measures to protect the international financial system from the ongoing and substantial money laundering and financing of terror (ML/TF) risks emanating from the DPRK.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May 2019.
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