FATF Public Statement – 21st October, 2021

On the 21st October, 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. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.

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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.

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FSRC – NEVIS BRANCH NOTICE ON COVID-19 June 14 2021

As part of the FSRC – Nevis Branch’s response to the Corona Virus (COVID-19) pandemic, please be informed that effective Monday, 14th June, 2021 the following measures will be implemented:

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Electronic Transactions Act Financial Services Notice 2021

[Published 25th February 2021, Official Gazette No. 9 of 2021]

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FATF Public Statement – February 2021

On the 25th February, 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.

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