Sunday, May 18, 2025

  • Open 8 am - 4 pm
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Sunday, May 18, 2025

  • Open 8 am - 4 pm
    Monday - Friday
  • P.O. Box 689, Main Street
    Charlestown, Nevis
  • Get Social:
  • 1 (869) 469 - 1469
Nevis Financial Services Regulatory Commission
  • "Accountability, Efficiency, Integrity and Vigilance"
    Our Four Guiding Pillars
Service Providers
  • Home
  • About
    • Overview
    • Functions
    • Structure
    • Governance
    • AML/CFT/CPF 2024
    • AML/CFT/CPF 2023
    • AML/CFT/CPF 2022
      • Conference Information
      • Registration
    • AML/CFT 2019
      • Conference Information
      • Brochure
      • Speakers
  • Regulatory Framework
    • Anti-Money Laundering & Anti-Terrorism Regime
    • International Cooperation
    • Supervision
  • Services
    • IBCs
    • LLCs
    • Trusts
    • Foundations
    • Insurance
    • International Banking
    • Money Services Business
    • Credit Unions
    • Trust and Corporate Service Providers
  • Regulated Entities
    • Credit Unions
    • Development Bank
    • Domestic Banks
    • Licenced Insurance Managers
    • Money Services Business
    • International Banks
    • Trust and Corporate Service Providers
    • International Insurance Entities
  • Publications
    • National Risk Assessment Reports
      • 2024
      • 2021
      • 2019
    • Warnings
    • Restricted Words
    • Advisories
    • News & Events
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      • 2025
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      • 2013
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    • Statistics (Monthly)
      • 2025
      • 2024
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      • 2022
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      • 2020
      • 2019
      • 2018
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    • Statistics (Quarterly)
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      • 2024
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    • General
    • International Insurance
    • Multiform Foundations
    • Nevis Companies
    • Nevis International Mutual Funds
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  • Contact

November 2022

  • Home
  • 2022
  • November
November 30, 2022 CFATF Newsletters

The importance of Anti Corruption measures in the Fight against ML/TF

CFATF RESEARCH DESK
NOVEMBER 25, 2022

Read More
November 30, 2022 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – NOV 30 2022

Specially Designated Nationals and Blocked Persons List

Read More
November 18, 2022 International Sanctions

European Union Consolidated Financial Sanctions List

This list has been updated on 18/11/2022

Read More
November 18, 2022 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – NOV 18 2022

Specially Designated Nationals and Blocked Persons List

Read More
November 17, 2022 CFATF Newsletters

Understanding the Role of Shell Companies in ML

CFATF RESEARCH DESK
NOVEMBER 17TH,2022

Read More
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Latest Publications
May 16, 2025 2025 Statistics (Monthly)
FSRC Nevis Monthly Statistical Bulletin – April 2025
May 15, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 15 2025
May 15, 2025 International Sanctions
EU Consolidated Financial Sanctions List – May 15 2025
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P.O. Box 689, Main Street Charlestown, Nevis West Indies
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