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February 2019 Newsletter – Annual AML/CFT Conference

The Nevis Financial Services (Regulation and Supervision) Department will host its 14th Annual AML/CFT Conference on Monday, March 11 and Tuesday, March 12, 2019 at the Four Seasons Resort Nevis. This year the Conference will be held under the theme, “Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s Regulatory Environment.”

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January 2019 Newsletter – Regulation of Virtual Assets

Amendment to FATF Recommendations to address the Regulation of Virtual Assets.

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