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Re: FATF Public Statements – October 23, 2020

On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.

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Re: FATF Public Statements – 21 February, 2020

On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s Republic of Korea

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Re: FATF Public Statements – June 30, 2020

On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.

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Expression of interest – Judicial Manager

The Financial Services Regulatory Commission (FSRC) is seeking qualified persons to submit an Expression of Interest for appointment to the role of Judicial Manager. The individual should have significant experience in the areas of Accounting, Finance, and/or Insurance Business.

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Advisory Warning to the General Public – August 26, 2020

The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July 2020.

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