OFAC Specially Designated Nationals and Blocked Persons List – July 19th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 18th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 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 June, 2024.
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2024
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 – July 16th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 15th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Second Quarter 2024
Sectoral Risk Assessment on the International Banking Center
Read MoreFATF Public Statement June 2024
On the 28th June, 2024 the Financial Action task Force (FATF) Issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8th 2024
Specially Designated Nationals and Blocked Persons List.
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