OFAC Specially Designated Nationals and Blocked Persons List – July 1 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement
On the 13th June, 2025 the Financial Action Task Force (FATF) issued a public statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 30 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 2025
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, 2025.
Read MoreEU Consolidated Financial Sanctions List – June 16 2025
This list has been updated on 6/16/2025
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