FSRC – Nevis Branch Newsletter – Third Quarter 2023

Human Trafficking and Smuggling (Part 2)

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FSRC – Nevis Branch Newsletter – Second Quarter 2023

Human Trafficking and Smuggling (Part 1)

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FSRC – Nevis Branch Newsletter – First Quarter 2023

The FSRC-Nevis Branch supervises International Banks for the purposes of anti-money laundering, countering financing of terrorism and countering proliferation financing (AML/CFT/CPF).

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Fourth Quarter Newsletter 2022 Year in Review

In conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), the FSRC – Nevis Branch hosted the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022.

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Third Quarter Newsletter 2022 Sectoral Risk Assessment on Legal Persons & Arrangements

The FSRC – Nevis Branch conducted a risk assessment of all legal persons and arrangements
registered in Nevis in accordance with the requirements of Immediate Outcome 5 of the FATF
Methodology for Assessing Technical Compliance with the FATF Recommendations and
Effectiveness of AML/CFT Systems.

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