Search
Wednesday, April 24, 2019
Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
E-mail:
info@nevisfsrc.com
Get Social:
1 (869) 469 - 1469
"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars
Service Providers
Home
About
Overview
Functions
Structure
Governance
Regulatory Framework
Anti-Money Laundering & Anti-Terrorism Regime
International Cooperation
Supervision
Services
IBCs
LLCs
Trusts
Foundations
Insurance
International Banking
Mutual Funds
Money Services Business
Credit Unions
Regulated Entities
Credit Unions
Domestic Banks
Licenced Insurance Managers
Money Services Business
International Banks
Registered Agents
International Insurance Entities
Warnings
Publications
Restricted Words
Advisories
News & Events
Newsletters
2019
2018
2017
2016
2015
2014
Statistics (Monthly)
2019
2018
2017
Statistics (Quarterly)
2019
2018
2017
2016
2015
2014
Consultation Papers
International Sanctions
International Reports
FATCA
Forms
FAQs
Anti-Money Laundering and Anti-Terrorism
Fiduciary Services
General
International Insurance
Multiform Foundations
Nevis Companies
Nevis International Mutual Funds
International Banking
Trusts
Insurance
FATCA
Contact
AML/CFT 2019
Conference Information
Brochure
Speakers
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-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
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
