Consolidated List of Financial Sanctions Targets in the UK – March 22, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read More
ECCB Governor Announces DCash Public Launch
The Governor of the Eastern Caribbean Central Bank (ECCB), Timothy N. J. Antoine says the public roll-out of DCash, the ECCB’s digital currency will commence on 31 March.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 17, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List – March 16, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 10, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – March 8, 2021
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Read MoreEuropean Union Consolidated Financial Sanctions List – March 2, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.
Read MorePrestige Trust Company Limited
Please be advised that Prestige Trust Company Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Please be guided accordingly.
Read MoreUN Security Council Consolidated list – March 2, 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
Read MoreElectronic Transactions Act Financial Services Notice 2021
[Published 25th February 2021, Official Gazette No. 9 of 2021]
Read MoreFATF Public Statement – February 2021
On the 25th February, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreSpecially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021
This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist…
Read More