Wednesday, May 14, 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
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Wednesday, May 14, 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
    • Supervision
  • Services
    • IBCs
    • LLCs
    • Trusts
    • Foundations
    • Insurance
    • International Banking
    • Money Services Business
    • Credit Unions
    • Trust and Corporate Service Providers
  • Regulated Entities
    • Credit Unions
    • Development Bank
    • Domestic Banks
    • Licenced Insurance Managers
    • Money Services Business
    • International Banks
    • Trust and Corporate Service Providers
    • International Insurance Entities
  • Publications
    • National Risk Assessment Reports
      • 2024
      • 2021
      • 2019
    • Warnings
    • Restricted Words
    • Advisories
    • News & Events
    • FATF Guidance
    • CFATF Newsletters
    • Newsletters
      • Topics
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
      • 2013
      • 2012
    • Statistics (Monthly)
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
    • Statistics (Quarterly)
      • 2025
      • 2024
      • 2023
      • 2022
      • 2021
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
      • 2014
    • Consultation Papers
    • International Sanctions
    • International Reports
    • FATCA
  • Forms
  • FAQs
    • Beneficial Ownership Information
    • 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

Resource Links

  • Home
  • Resource Links
  • Public Sector
  • Useful Links
  • Nevis Island Administration
  • The Government of St. Kitts and Nevis
  • Nevis Investment Promotion Agency
    P.O. Box 882, ValuMart Complex
    Long Point Road
    Farm’s Estate
    Nevis
    Tel: 1 (869) 469-0038
    Tel: 1 (869) 469-5521 Ext. 2172
    Fax: 1 (869) 469-0039
    Email: info@nevisipa.org
    Web: www.nevisipa.org
  • The Financial Intelligence Unit
    Director
    Ministry of Finance
    Government of St. Kitts & Nevis
    P.O. Box 1822
    St. Johnson Avenue
    Basseterre
    St. Kitts W. I.
    Tel: 1(869) 466-3451/465-6831
    Fax: 1(869) 466-4945
    Email: sknfiu@thecable.net / sknfiu@gov.kn
    Web: www.fiu.gov.kn
  •  The Law Commission – Government of St. Kitts and Nevis
  • St.Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring
  • Financial Literacy Caribbean
  • The Eastern Caribbean Central Bank
  • St. Kitts & Nevis International Ship Registry
  • St. Kitts & Nevis Historical and Conservation
  • The Organization for Economic Co-operation and Development (OECD)
  • Financial Action Task Force (FATF)
  • Caribbean Financial Action Task Force (CFATF)
  • Transparency International
  • UN Sanctions Security Council Sanctions Committees
  • The Eastern Caribbean Securities Exchange
  • The Eastern Caribbean Securities Regulatory Commission
  • Ministry Of Finance
  • Citizenship-by-Investment Unit
Public Sector
  • Nevis Island Administration
  • The Government of St. Kitts and Nevis
  • Nevis Investment Promotion Agency
    P.O. Box 882, ValuMart Complex
    Long Point Road
    Farm’s Estate
    Nevis
    Tel: 1 (869) 469-0038
    Tel: 1 (869) 469-5521 Ext. 2172
    Fax: 1 (869) 469-0039
    Email: info@nevisipa.org
    Web: www.nevisipa.org
  • The Financial Intelligence Unit
    Director
    Ministry of Finance
    Government of St. Kitts & Nevis
    P.O. Box 1822
    St. Johnson Avenue
    Basseterre
    St. Kitts W. I.
    Tel: 1(869) 466-3451/465-6831
    Fax: 1(869) 466-4945
    Email: sknfiu@thecable.net / sknfiu@gov.kn
    Web: www.fiu.gov.kn
Useful Links
  •  The Law Commission – Government of St. Kitts and Nevis
  • St.Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring
  • Financial Literacy Caribbean
  • The Eastern Caribbean Central Bank
  • St. Kitts & Nevis International Ship Registry
  • St. Kitts & Nevis Historical and Conservation
  • The Organization for Economic Co-operation and Development (OECD)
  • Financial Action Task Force (FATF)
  • Caribbean Financial Action Task Force (CFATF)
  • Transparency International
  • UN Sanctions Security Council Sanctions Committees
  • The Eastern Caribbean Securities Exchange
  • The Eastern Caribbean Securities Regulatory Commission
  • Ministry Of Finance
  • Citizenship-by-Investment Unit
Archive
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Latest Publications
May 13, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 13 2025
May 12, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 12 2025
May 8, 2025 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 8 2025
CONTACT US
P.O. Box 689, Main Street Charlestown, Nevis West Indies
Telephone: (869) 469 - 1469
FAX: (869) 469 - 7739
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