OFAC Specially Designated Nationals and Blocked Persons List – November 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreStatement re: Whatsapp Scam Advisory
The White Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force(RSCNPF) is advising the public regarding WhatsApp scams that have affected several members of the public to date.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – November 12th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreUnited Nations Security Council Press Release – November 11th 2024
The Chair of the Security Council Committee established pursuant to resolution 1591 presents 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 – November 6th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2024
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 October, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 31st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 24th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreRevision to Recommendation 25 – Part 3: Sources and Mechanisms to Obtaining BO Information by Competent Authorities
CFATF Research Desk
October 22nd, 2024
FSRC Nevis Monthly Statistical Bulletin – September 2024
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, 2024.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2024
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 August, 2024.
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