Human Trafficking and Smuggling (Part 2)Read More
Human Trafficking and Smuggling (Part 1)Read More
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).Read More
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.