OFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021

Specially Designated Nationals and Blocked Persons List

Read More

Important Notice to ALL Service Providers

The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:

Read More

GT INTERNATIONAL LLC – Notice to the General Public

The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 2021. 

Read More

FATF Public Statement – June 2021

On the 25th June, 2021, 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 More

EU Consolidated Financial Sanctions List – July 2, 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

Read More