Consolidated List of Financial Sanctions Targets in the UK – Sep 2 2021

Consolidated List of Financial Sanctions Targets in the UK

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OFAC Specially Designated Nationals and Blocked Persons List – Sep 2 2021

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – August 24 2021

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – August 23 2021

Specially Designated Nationals and Blocked Persons List

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Second Quarter 2021 Newsletter – AML/CFT Onsite Examinations (Areas of Improvement) Part II

In this edition, The FSRC-Nevis Branch will provide another update on the Areas of Improvement from the examinations conducted during the period January 2019 to December 2020. During that period, examinations that required face-to-face meetings were suspended due to COVID-19 restrictions. Alternatively, examinations were conducted remotely to ensure that regulated entities were monitored for compliance with AML/CFT and other regulatory requirements.
The examinations conducted during that period covered a range of regulated entities including financial institutions, registered agents/service providers, money services businesses and attorneys.

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