FATF Public Statement – 23rd June 2023
On the 23rd June, 2023 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdiction to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2021
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of September, 2021.
Read More