EU Consolidated Financial Sanctions List

This list has been updated on 10/27/2023

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OFAC Specially Designated Nationals and Blocked Persons List – October 27th 2023

Specially Designated Nationals and Blocked Persons List

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Nevis Financial Services Regulatory Commission hosts 15th Annual AML/CFT/CPF Conference – NIA

Local, regional and international financial system stakeholders attend the Nevis Financial Services Regulatory Commission 15th Annual Anti-Money Laundering/Countering the Financing of Terrorism/Combating Proliferation Financing Conference at the Four Season Resort, Nevis on October 23-24, 2023

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From the U.S. Embassy Barbados: Diplomatic Note number 1160

The Embassy of the United States of America presents its compliments to the Ministry of
Foreign Affairs, Economic Development, International Trade, Investment and Commerce of the
Federation of Saint Christopher and Nevis and has the honor to share information regarding
U.S. sanctions and Russian…

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FSRC Nevis Monthly Statistical Bulletin – September 2023

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, 2023.

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FSRC Nevis Monthly Statistical Bulletin – August 2023

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, 2023.

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FSRC Nevis Monthly Statistical Bulletin – July 2023

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 July, 2023.

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Statistical Bulletin – 1st and 2nd Quarter 2023

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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OFAC Specially Designated Nationals and Blocked Persons List – October 12th 2023

Specially Designated Nationals and Blocked Persons List

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United Nations Security Council Press Release – October 5th 2023

The Chair of the Security Council Committee established pursuant to resolution 1518
(2003) presents compliments to the Permanent Representatives and Observers to the United
Nations and wishes to convey the following:

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OFAC Specially Designated Nationals and Blocked Persons List – October 3rd 2023

Specially Designated Nationals and Blocked Persons List

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FSRC – Nevis Branch Newsletter – Third Quarter 2023

Human Trafficking and Smuggling (Part 2)

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