FATF Public Statement June 2024
On the 28th June, 2024 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 indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 3rd 2024
Specially Designated Nationals and Blocked Persons List.
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16th Annual AML/CFT/CPF Conference 2024 Press Release
The Financial Services Regulatory Commission – Nevis Branch hosted its 16th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference under the theme “Accountability in Action: Managing Evolving Compliance Risks and Threats – Part…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 1st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 27th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 20th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 12th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 11th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – May 31st 2024
Specially Designated Nationals and Blocked Persons List.
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