United Nation Update to The 1267 Sanctions List
The President of the Security Council acting in the absence of Chair of the SecurityCouncil Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015)concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entitiespresents his compliments to the Permanent…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 20th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreUnited Nations Security Council Consolidated List – February 20, 2025
The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents compliments to the Permanent Representatives and Observers to the United Nations and…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 13th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 11th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 6th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 24th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2024
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreRevisions to Recommendation 25 – Part 4: International Cooperation
CFATF Research Desk
January 20th, 2025
FSRC Nevis Monthly Statistical Bulletin – December 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 December, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 17th 2025
Specially Designated Nationals and Blocked Persons List.
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