FSRC – Nevis Branch Newsletter – Second Quarter 2024
Sectoral Risk Assessment on the International Banking Center
Read MoreFATF Public Statement June 2024
On the 28th June, 2024 the Financial Action task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 3rd 2024
Specially Designated Nationals and Blocked Persons List.
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