OFAC Specially Designated Nationals and Blocked Persons List – December 31st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 27th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement October 2024
On the 25th October, 2024 the Financial Action task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2024
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of November, 2024.
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