OFAC 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.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 11th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – February 6th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 24th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2024
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreRevisions to Recommendation 25 – Part 4: International Cooperation
CFATF Research Desk
January 20th, 2025
FSRC Nevis Monthly Statistical Bulletin – December 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 December, 2024.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 17th 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – January 16th 2025
Specially Designated Nationals and Blocked Persons List.
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