Friday, July 25, 2025

Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
Get Social:
1 (869) 469 - 1469

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Friday, July 25, 2025

Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
Get Social:
1 (869) 469 - 1469

"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars

Service Providers

Home
About
Regulatory Framework
Services
Regulated Entities
Publications
- National Risk Assessment Reports
  - 2024
  - 2021
  - 2019
- Warnings
- Restricted Words
- Advisories
- News & Events
- FATF Guidance
- CFATF Newsletters
- Newsletters
  - Topics
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
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- Statistics (Monthly)
  - 2025
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- Statistics (Quarterly)
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Latest Publications

July 24, 2025 International Sanctions

EU Consolidated Financial Sanctions List – July 24 2025

July 22, 2025 Advisories

Nevis Online Gaming

July 18, 2025 2025 Statistics (Quarterly)

Statistical Bulletin – 1st and 2nd Quarter 2025

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