Statistical Bulletin – 3rd and 4th Quarter 2024
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreRevisions to Recommendation 25 – Part 4: International Cooperation
CFATF Research Desk
January 20th, 2025
FSRC Nevis Monthly Statistical Bulletin – December 2024
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 December, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 17th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 16th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 15th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 13th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2023
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 7th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 3rd 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – December 31st 2024
Specially Designated Nationals and Blocked Persons List.
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