Ellison

CFATF Newsletters

Methodology Revisions – June 2024 FATF Plenary Week

CFATF Research Desk
August 8th , 2024

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International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 7/24/2024

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CFATF Newsletters

Revisions to Recommendation 25 – Part 1: Jun24

CFATF Research Desk
July 10th , 2024

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2024 Statistics (Monthly)

FSRC Nevis Monthly Statistical Bulletin – May 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 May, 2024.

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – May 31st 2024

Specially Designated Nationals and Blocked Persons List.

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