OFAC Specially Designated Nationals and Blocked Persons List – October 16th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Special Issue 2024
The Non-Profit Organisation (NPO) Risk Assessment for Nevis was completed and published in September 2024. The NPO Risk Assessment evaluated the terrorist financing (TF) risks impacting the Non-Profit Organisation (NPO) sector and was conducted by the Financial Services Regulatory Commission (FSRC)…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 2nd 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 1st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 30th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 27th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 26th 2024
Specially Designated Nationals and Blocked Persons List.
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