Monday, April 20, 2026

  • Open 8 am - 4 pm
    Monday - Friday
  • P.O. Box 689, Main Street
    Charlestown, Nevis
  • Get Social:
  • 1 (869) 469 - 1469
Nevis Financial Services Regulatory Commission
  • "Accountability, Efficiency, Integrity and Vigilance"
    Our Four Guiding Pillars
Service Providers
  • Home
  • About
    • Overview
    • Functions
    • Structure
    • Governance
    • AML/CFT/CPF 2024
    • AML/CFT/CPF 2023
    • AML/CFT/CPF 2022
      • Conference Information
      • Registration
    • AML/CFT 2019
      • Conference Information
      • Brochure
      • Speakers
  • Regulatory Framework
    • Anti-Money Laundering & Anti-Terrorism Regime
    • International Cooperation
    • Supervision
  • Services
    • IBCs
    • LLCs
    • LPs
    • Trusts
    • Foundations
    • Insurance
    • International Banking
    • Money Services Business
    • Credit Unions
    • Trust and Corporate Service Providers
  • Regulated Entities
    • Credit Unions
    • Development Bank
    • Domestic Banks
    • Licenced Insurance Managers
    • Money Services Business
    • International Banks
    • Trust and Corporate Service Providers
    • International Insurance Entities
  • Publications
    • National Risk Assessment Reports
      • 2024
      • 2021
      • 2019
    • Warnings
    • Restricted Words
    • Advisories
    • News & Events
    • FATF Guidance
    • CFATF Newsletters
    • Newsletters
      • Topics
      • 2026
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
      • 2012
    • Statistics (Monthly)
      • 2026
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
    • Statistics (Quarterly)
      • 2026
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
    • Consultation Papers
    • International Sanctions
    • International Reports
    • FATCA
  • Forms
  • FAQs
    • Beneficial Ownership Information
    • Anti-Money Laundering and Anti-Terrorism
    • Fiduciary Services
    • General
    • International Insurance
    • Multiform Foundations
    • Nevis Companies
    • Nevis International Mutual Funds
    • International Banking
    • Trusts
    • Insurance
    • FATCA
  • Contact

May 2014 Newsletter – Developing an AML/CFT Compliance Programme

  • Home
  • Newsletters 2014
  • May 2014 Newsletter – Developing an AML/CFT Compliance Programme
May 1, 2014 2014 Newsletters
Fullscreen Mode

Related Publications

April 16, 2026 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – April 16th 2026
April 15, 2026 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – April 15th 2026
April 14, 2026 International Sanctions
Updates to the 1988 Sanctions List and to the United Nations Security Council Consolidated List
Previous Post

Individuals Subject to Assets Freeze and Travel Ban - 29th April, 2014

Next Post

OFAC Specially Designated Nationals and Blocked Persons List

Archive
April 2026
S M T W T F S
 1234
567891011
12131415161718
19202122232425
2627282930  
« Mar    
Latest Publications
April 16, 2026 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – April 16th 2026
April 15, 2026 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – April 15th 2026
April 14, 2026 International Sanctions
Updates to the 1988 Sanctions List and to the United Nations Security Council Consolidated List
CONTACT US
P.O. Box 689, Main Street Charlestown, Nevis West Indies
Telephone: (869) 469 - 1469
FAX: (869) 469 - 7739
Quick Links
  • Privacy Policy
  • Terms & Conditions
  • Refund Policy
  • FAQs
  • Warnings
  • Regulated Entities
  • Restricted Words
  • Resource Links
SERVICES
  • LLCs
  • IBCs
  • Trusts
  • Foundations
  • Insurance
  • International Banking
  • Mutual Funds
  • Money Services Business
  • Credit Unions
We Accept
Security Seals
Business Seals
QUICK LINKS
  • Privacy Policy
  • Terms & Conditions
  • Refund Policy
  • FAQs
  • Warnings
  • Regulated Entities
  • Restricted Words
  • Resource Links

© Copyright 2019 Financial Services Regulatory Commission, Nevis. All Rights Reserved.