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Sunday, May 18, 2025

  • Open 8 am - 4 pm
    Monday - Friday
  • P.O. Box 689, Main Street
    Charlestown, Nevis
  • Get Social:
  • 1 (869) 469 - 1469
Nevis Financial Services Regulatory Commission
  • "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
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  • Services
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  • Publications
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      • 2024
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22 February 2024

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  • 2024
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February 22, 2024 CFATF Newsletters

Revision to Recommendation 24 – Part 1: Understanding Risks and Basic and Beneficial Information

CFATF Research Desk
January 31st , 2024

Read More
February 22, 2024 CFATF Newsletters

The Misuse of Internet and Mobile Payment Systems for Money Laundering (ML) and Terrorist Financing (TF)

CFATF Research Desk
December 19th, 2023

Read More
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Latest Publications
May 16, 2025 2025 Statistics (Monthly)
FSRC Nevis Monthly Statistical Bulletin – April 2025
May 15, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 15 2025
May 15, 2025 International Sanctions
EU Consolidated Financial Sanctions List – May 15 2025
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