Blue Ocean Holdings Ltd – Notice to the General Public

The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Good Standing in the name of Blue Ocean Holdings Ltd. which purports to have been issued by the Registrar of Corporations on the 2nd day of August 2021.

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Targeted Update Implementation of FATF Standards VAs VASPs

It has now been four years since the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).

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OFAC Specially Designated Nationals and Blocked Persons List – July 12th 2023

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – July 11th 2023

Specially Designated Nationals and Blocked Persons List

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UN Security Council Consolidated List June 29th 2023

United Nations Security Council Consolidated List

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