OFAC Specially Designated Nationals and Blocked Persons List – MAR 24 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFourth Quarter Newsletter 2022 Year in Review
In conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the FSRC – Nevis Branch hosted the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022.
Read MoreGuidance Beneficial Ownership Legal Persons
Corporate vehicles1 such as companies, trusts, foundations, partnerships, and other types of legal persons and arrangements conduct a wide variety of commercial and entrepreneurial activities.
Read MoreFATF Guidance-RBA-NPPS
The rapid development, increased functionality, and growing use of new payment products and services (NPPS) globally has created challenges for countries and private sector institutions in ensuring that these products and services are not misused for money laundering (ML) and terrorist financing (TF) purposes.
Read MoreFATF Guidance-RBA Money Value Transfer Services
The risk-based approach (RBA) is central to the effective implementation of the revised FATF International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, which were adopted in 20121.
Read More