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Tuesday, June 25, 2019
Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
E-mail:
info@nevisfsrc.com
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1 (869) 469 - 1469
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Anti-Money Laundering & Anti-Terrorism Regime
Home
Regulatory Framework
Anti-Money Laundering & Anti-Terrorism Regime
Regulations
Acts
Anti-Money Laundering (Amendment) Regulations, 2012 (No. 9 of 2012)
Anti-Money Laundering Regulations, 2011
Financial Services (Exchange of Information) Regulations, 2002
SR&O 51 of 2011 Financial Services (Implementation of Industry Standards) Regulations, 2011
Anti-Terrorism Regulations 2011
Anti-Terrorism Regulations, 2011
Anti-Money Laundering Amendment Regulations, 2018
Anti-Terrorism Regulations, 2018
Anti-Terrorism Act
Electronic Crimes Act. No. 27 of 2009
Financial Services Regulatory Commission (Amendment) Act 2009
Payment Systems Act 2008
Proceeds of Crime Act
Financial Intelligence Unit Act
Organised Crime (Prevention and Control) Act
Regulations
Anti-Money Laundering (Amendment) Regulations, 2012 (No. 9 of 2012)
Anti-Money Laundering Regulations, 2011
Financial Services (Exchange of Information) Regulations, 2002
SR&O 51 of 2011 Financial Services (Implementation of Industry Standards) Regulations, 2011
Anti-Terrorism Regulations 2011
Anti-Terrorism Regulations, 2011
Anti-Money Laundering Amendment Regulations, 2018
Anti-Terrorism Regulations, 2018
Acts
Anti-Terrorism Act
Electronic Crimes Act. No. 27 of 2009
Financial Services Regulatory Commission (Amendment) Act 2009
Payment Systems Act 2008
Proceeds of Crime Act
Financial Intelligence Unit Act
Organised Crime (Prevention and Control) Act
