OFAC Specially Designated Nationals and Blocked Persons List – March 12 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreFATF Public Statement March 2025
On the 21st February, 2025 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.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 05 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – March 04 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2025
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, 2025.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 26th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreUnited Nation Update to The 1267 Sanctions List
The President of the Security Council acting in the absence of Chair of the SecurityCouncil Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015)concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entitiespresents his compliments to the Permanent…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 20th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreUnited Nations Security Council Consolidated List – February 20, 2025
The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents compliments to the Permanent Representatives and Observers to the United Nations and…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 13th 2025
Specially Designated Nationals and Blocked Persons List.
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