OFAC Specially Designated Nationals and Blocked Persons List – Oct 29 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 26 2021
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – 21st October, 2021
On the 21st October, 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. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2021
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 September, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 22 2021
Specially Designated Nationals and Blocked Persons List
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