OFAC Specially Designated Nationals and Blocked Persons List – Sep 22 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 13 2021
Specially Designated Nationals and Blocked Persons List
Read MoreUN Security Council Consolidated List September 6 2021
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 3 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – Sep 2 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 2 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 24 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 23 2021
Specially Designated Nationals and Blocked Persons List
Read MoreSecond Quarter 2021 Newsletter – AML/CFT Onsite Examinations (Areas of Improvement) Part II
In this edition, The FSRC-Nevis Branch will provide another update on the Areas of Improvement from the examinations conducted during the period January 2019 to December 2020. During that period, examinations that required face-to-face meetings were suspended due to COVID-19 restrictions. Alternatively,…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 19 2021
Specially Designated Nationals and Blocked Persons List
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 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 July, 2021.
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