Statistical Bulletin – 3rd and 4th Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreSt. Kitts and Nevis 4th Round Mutual Evaluation Report
This report summarises the AML/CFT measures in place in St. Kitts and Nevis as at the date of the on-site visit during March 15th – 26th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations…
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2021
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, 2021.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2021
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 November, 2021.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2021
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, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Jan 21 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Jan 12 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Dec 30 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Dec 22 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Dec 17 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Dec 7 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Dec 6 2021
Specially Designated Nationals and Blocked Persons List
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