OFAC Specially Designated Nationals and Blocked Persons List
OFFICE OF FOREIGN ASSETS CONTROL – Specially Designated Nationals and Blocked Persons List
Read MoreMay 2014 Newsletter – Developing an AML/CFT Compliance Programme
All regulated entities must develop an Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) Compliance Programme which is designed specifically for its business. The following information will assist regulated entities in developing a written AML/CFT Compliance Programme which is
to be submitted to the Nevis Financial Services (Regulation and Supervision) Department (NFSD) in accordance with Regulation 12(2) of the Anti-Money Laundering Regulations, No. 46 of 2011 (AMLR).
Individuals Subject to Assets Freeze and Travel Ban – 29th April, 2014
Individuals and entities designated as subject to the travel ban and assets freeze pursuant to resolutions 1737 (2006), 1747 (2007), and 1929 (2010) and the committee decisions of 18 April, 2012 and 20 December, 2012.
Read MoreGuardian Trust Company Limited -Revocation Advisory
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence for Guardian Trust Company Limited to provide general trust and management services and to act as Registered Agent has been revoked.
Read MoreApril 2014 Newsletter – Plans for 30th Anniversary Celebrations
Plans for 30th Anniversary Celebrations; Policy & Procedure Tips; 1st Quarter Comparison from 2012—2014; Reminders
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