Revision to Recommendation 25 – Part 3: Sources and Mechanisms to Obtaining BO Information by Competent Authorities
CFATF Research Desk
October 22nd, 2024
FSRC Nevis Monthly Statistical Bulletin – September 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 September, 2024.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 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 August, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 16th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Special Issue 2024
The Non-Profit Organisation (NPO) Risk Assessment for Nevis was completed and published in September 2024. The NPO Risk Assessment evaluated the terrorist financing (TF) risks impacting the Non-Profit Organisation (NPO) sector and was conducted by the Financial Services Regulatory Commission (FSRC)…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 2nd 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – October 1st 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs
In 2019, the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
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