Search
Saturday, July 19, 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
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
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
Beneficial Ownership Information
Anti-Money Laundering and Anti-Terrorism
Fiduciary Services
General
International Insurance
Multiform Foundations
Nevis Companies
Nevis International Mutual Funds
International Banking
Trusts
Insurance
FATCA
Contact
31 May 2023
Home
2023
May
31
May 31, 2023
International Sanctions
EU Consolidated Financial Sanctions List
This list has been updated on 31/05/2023
Read More
