OFAC Specially Designated Nationals and Blocked Persons List – April 8, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreEU Consolidated Financial Sanctions List – April 7, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions
Read MoreConsolidated List of Financial Sanctions Targets in the UK – April 7, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MorePrestige Trust Company Ltd – Warning No. 2
It has been brought to our attention that Prestige Trust Company Ltd (“Prestige”) through its website About Us – Prestige Trust Group is purporting to be licensed in Nevis to provide the following services:
Nevis LLC Formation
Incorporating a Nevis Business Corporation
Trust Registration
First Quarter 2021 Newsletter – Legislative Updates (Part II)
Amendments to the Financial Services (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations
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