FATF RBA- for Dealers in Precious Metal and Stones
In June 2007 the FATF adopted Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing: High Level Principles and Procedures, which includes guidance for public authorities and guidance for financial institutions.
Read MoreFATF Guidance-RBA Virtual Currencies
The Financial Action Task Force (FATF) issued the report Virtual Currencies Key Definitions and Potential AML/CFT Risks, in June 2014 (June 2014 VC report).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter Newsletter 2022 Year in Review
In conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the FSRC – Nevis Branch hosted the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022.
Read MoreGuidance Beneficial Ownership Legal Persons
Corporate vehicles1 such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial and entrepreneurial activities.
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