OFAC Specially Designated Nationals and Blocked Persons List – March 11 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – 4th March 2022
On the 4th March, 2022 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 identified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect…
Read MoreUN Security Council Consolidated List March 4 2022
United Nations Security Council Consolidated List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 4 2022
Specially Designated Nationals and Blocked Persons List
Read MoreUK Financial Sanctions Notice – March 3 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the
Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the
freezing of funds and economic resources of certain persons, entities or bodies
involved in destabilising Ukraine or undermining…
OFAC Specially Designated Nationals and Blocked Persons List – March 3 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 1 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 28 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 25 2022
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2022
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 January, 2022.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Feb 24 2022
Specially Designated Nationals and Blocked Persons List
Read MoreEuropean Union Consolidated Financial Sanctions List
The present document contains the Consolidated List of persons, groups and entities subject, under EU Sanctions, to an asset freeze and the prohibition to make funds and economic resources available to them. The latest version of this file is here.
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