FSRC Nevis Monthly Statistical Bulletin – May 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 May, 2022.
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 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 April, 2022.
Read MoreFinancial Investigations into the Illegal Wildlife Trade (IWT)
CFATF RESEARCH DESK
AUGUST 29TH,2022
OFAC Specially Designated Nationals and Blocked Persons List – August 19 2022
Specially Designated Nationals and Blocked Persons List
Read MoreAsset Forfeiture from the Illegal Wildlife Trade (IWT) in the Caribbean
CFATF RESEARCH DESK
AUGUST 17TH, 2022
OFAC Specially Designated Nationals and Blocked Persons List – August 15 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 8 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – August 2 2022
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 14 2022
Specially Designated Nationals and Blocked Persons List
Read MoreEU 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
Read More