2018 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop
The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 13th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on May 14th and 15th, 2018 at the Four Seasons Resort Nevis.
Read MoreStatement on La Providence LLC / La Providence Ltd
The Financial Services Regulatory Commission (FSRC) – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department issues this statement in light of the recent circulation of documents on the internet purporting to show that the French Presidential candidate, Emmanuel Macron created a company on the island of Nevis.
Read MoreUS International Narcotics Control Strategy Report 2017
Find attached extracted pages from the US International Narcotics Control Strategy Report 2017 to highlight several areas in the report in relation to St. Kitts and Nevis, in particular the island of Nevis. You will see that the penultimate paragraph delivers an attack on Nevis with allegations that are unfounded and misleading.
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2017 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop
The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 12th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on 6th and 7th March 2017 at the Four Seasons Resort Nevis.
Read MoreSt Kitts and Nevis Signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters
The Federation of St. Kitts and Nevis has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
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