Sunday, July 20, 2025

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Sunday, July 20, 2025

  • 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
    • 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
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      • 2021
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      • 2018
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      • 2013
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    • Statistics (Monthly)
      • 2025
      • 2024
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      • 2022
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      • 2018
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    • Statistics (Quarterly)
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      • 2024
      • 2023
      • 2022
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    • General
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CFATF Newsletters

  • Home
  • CFATF Newsletters
September 2, 2022 CFATF Newsletters

Expanding AML/CFT Measures beyond Financial Institutions – Focus on the Legal Profession August 2022

CFATF RESEARCH DESK
SEPTEMBER 1, 2022

Read More
August 30, 2022 CFATF Newsletters

Financial Investigations into the Illegal Wildlife Trade (IWT)

CFATF RESEARCH DESK
AUGUST 29TH,2022

Read More
August 23, 2022 CFATF Newsletters

WHAT IS THE MULTI-PRONGED APPROACH?

CFATF RESEARCH DESK
AUGUST 22, 2022

Read More
August 18, 2022 CFATF Newsletters

Illicit Financial Flows from Illegal Mining

CFATF RESEARCH DESK
JULY 18TH, 2022

Read More
August 18, 2022 CFATF Newsletters

Asset Forfeiture from the Illegal Wildlife Trade (IWT) in the Caribbean

CFATF RESEARCH DESK
AUGUST 17TH, 2022

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Latest Publications
July 18, 2025 2025 Statistics (Quarterly)
Statistical Bulletin – 1st and 2nd Quarter 2025
July 17, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – July 17 2025
July 15, 2025 Warnings
Paramount Bank International
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