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:
Read MoreElectronic Transactions Act Financial Services Notice 2021
[Published 25th February 2021, Official Gazette No. 9 of 2021]
Read MoreFATF 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.
Read MoreSpecially Designated Nationals and Blocked Persons List (SDN) Human Readable Lists dated 24 February, 2021
This publication of Treasury’s Office of Foreign Assets Control (“OFAC”) is designed as a reference tool providing actual notice of actions by OFAC with respect to Specially Designated Nationals and other persons (which term includes both individuals and entities) whose property is blocked, to assist the public in complying with the various sanctions programs administered by OFAC
Read MoreRE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.
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