Funds Security
Real Money

OFAC List – November 2, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – November 2018

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, 2018.

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November 2018 Newsletter – Trade-Based money laundering

Financial Action Task Force (FATF) defines Trade-Based Money Laundering (TBML) as “the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origin.” Due to the increasing trend towards globalisation, international trade has steadily increased from prior years to over $40 trillion in goods and services worldwide in 2016.

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