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Friday, August 1, 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
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RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020

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  • RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
December 16, 2020 Advisories
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July 30, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – July 30 2025
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OFAC Specially Designated Nationals and Blocked Persons List – July 24 2025
July 24, 2025 International Sanctions
EU Consolidated Financial Sanctions List – July 24 2025
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