Industry Guidance on Banker’s References and Alternative Documentation
As part of the jurisdiction’s ongoing commitment to maintaining a robust, risk-based framework for customer due diligence, industry participants are reminded that the objective of customer verification requirements is to obtain reliable and independent evidence sufficient to establish a customer’s identity, legitimacy, and financial standing.
Read MoreNevis Online Gaming
The Nevis Online Gaming Regulations 2025, published 26th June 2025 – Official Gazette No.34 of 2025. The Nevis Online Gaming Authority functions as the licensing authority for online gaming services provided under the Nevis Online Gaming Ordinance 2025. The Nevis Online Gaming Authority’s official website is given as https://nevisgaming.com/.
Read MoreFATF Public Statement March 2025
On the 21st February, 2025 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 MoreFATF Public Statement October 2024
On the 25th October, 2024 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 indentified 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.
Read MoreStatement re: Whatsapp Scam Advisory
The White Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force(RSCNPF) is advising the public regarding WhatsApp scams that have affected several members of the public to date.
Read More