NPO Risk Assessment – Nevis 2024
This risk assessment covers the risk of terrorist financing (TF) affecting the Non-Profit Organisation (NPO) sector in the island of Nevis.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 24th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – September 19th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreRevision to Recommendation 25 – Part 2: Indentification Verification BO Information
CFATF Research Desk
September 13th, 2024