Changes to the 1533 Committee Sanctions list and to the United Nations Security Council Consolidated List
The Chair of the Security Council Committee established pursuant to resolution 1533 (2004) presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 31st 2023
Specially Designated Nationals and Blocked Persons List
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15th Annual AML/CFT/CPF Conference 2023
Following a three-year hiatus due to the COVID-19 pandemic, the Financial Services Regulatory Commission – Nevis Branch hosted its 15th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference on October 23 and 24, 2023 at the Four Seasons Resort Nevis. The event was held under the theme “Accountability in Action: Managing Evolving Compliance Risks and Threats.”
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2023
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 September, 2023.
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