Tuesday, July 29, 2025

Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
Get Social:
1 (869) 469 - 1469

"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars

Service Providers

Home
About
Regulatory Framework
Services
Regulated Entities
Publications
- National Risk Assessment Reports
  - 2024
  - 2021
  - 2019
- Warnings
- Restricted Words
- Advisories
- News & Events
- FATF Guidance
- CFATF Newsletters
- Newsletters
  - Topics
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
  - 2013
  - 2012
- Statistics (Monthly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
- Statistics (Quarterly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
- Consultation Papers
- International Sanctions
- International Reports
- FATCA
Forms
FAQs
Contact

Tuesday, July 29, 2025

Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
Get Social:
1 (869) 469 - 1469

"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars

Service Providers

Home
About
Regulatory Framework
Services
Regulated Entities
Publications
- National Risk Assessment Reports
  - 2024
  - 2021
  - 2019
- Warnings
- Restricted Words
- Advisories
- News & Events
- FATF Guidance
- CFATF Newsletters
- Newsletters
  - Topics
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
  - 2013
  - 2012
- Statistics (Monthly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
- Statistics (Quarterly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
- Consultation Papers
- International Sanctions
- International Reports
- FATCA
Forms
FAQs
Contact

13 February 2023

Home
2023
February
13

February 13, 2023 CFATF Newsletters

AML-CFT_Measures_for_Gaming_Sector

CFATF Research Desk
January 31st,2023

Read More

Archive

February 2023
S	M	T	W	T	F	S
			1	2	3	4
5	6	7	8	9	10	11
12	13	14	15	16	17	18
19	20	21	22	23	24	25
26	27	28

« Jan Mar »

Latest Publications

July 24, 2025 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 24 2025

July 24, 2025 International Sanctions

EU Consolidated Financial Sanctions List – July 24 2025

July 22, 2025 Advisories

Nevis Online Gaming

CONTACT US

P.O. Box 689, Main Street Charlestown, Nevis West Indies

Telephone: (869) 469 - 1469

FAX: (869) 469 - 7739

Quick Links

Privacy Policy
Terms & Conditions
Refund Policy
FAQs
Warnings
Regulated Entities
Restricted Words
Resource Links

SERVICES

LLCs
IBCs
Trusts
Foundations
Insurance
International Banking
Mutual Funds
Money Services Business
Credit Unions

We Accept

QUICK LINKS

Privacy Policy
Terms & Conditions
Refund Policy
FAQs
Warnings
Regulated Entities
Restricted Words
Resource Links

© Copyright 2019 Financial Services Regulatory Commission, Nevis. All Rights Reserved.