FSRC Nevis Monthly Statistical Bulletin – November 2019
The graph below provide 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 2019.
Read MoreCFATF Public Statement – Antigua and Barbuda – November 2019
On the 27th day of November, 2019, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten at the L Plenary in St. Johns, Antigua and Barbuda.
Read MoreNovember 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Any person who has possession, custody or control of property that belongs to a terrorist or a designated terrorist group owned or controlled by a terrorist; or has information about a transaction or proposed transaction in respect of the property, shall immediately inform the Chief of Police, FIU or such other person as the Minister may designate, of that fact or information and provide such further information relating to the property or transaction (section 20(2) and (3) of the ATA)).
Read MoreOctober 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Recommendation 6 requires each country to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2019
The graph below provide 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 October 2019.
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