European Union Consolidated Financial Sanctions List – March 2, 2021
The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions.
Read MorePrestige Trust Company Limited
Please be advised that Prestige Trust Company Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Please be guided accordingly.
Read MoreUN Security Council Consolidated list – March 2, 2021
Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee’s website.
Read MoreElectronic Transactions Act Financial Services Notice 2021
[Published 25th February 2021, Official Gazette No. 9 of 2021]
Read MoreFATF Public Statement – February 2021
On the 25th February, 2021, 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 identified as high-risk.
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