CFATF Public Statement – Antigua and Barbuda – November 2019
On the 27th day of November, 2019, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten at the L Plenary in St. Johns, Antigua and Barbuda.
Read MoreNovember 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Any person who has possession, custody or control of property that belongs to a terrorist or a designated terrorist group owned or controlled by a terrorist; or has information about a transaction or proposed transaction in respect of the property, shall immediately inform the Chief of Police, FIU or…
Read MoreOctober 2019 Newsletter – Targeted Financial Sanctions Related To Terrorism and Terrorist Financing – FATF Recommendation 6
Recommendation 6 requires each country to implement the targeted financial sanctions regimes to comply with the United Nations Security Council Resolutions (UNSCRs or resolutions) relating to the prevention and suppression of terrorism and terrorist financing.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 2019
The graph below provide 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 October 2019.
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2019
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreSeptember 2019 Newsletter – Financial Information Month October 2019
Financial Information Month (FIM) is celebrated in October and is a regional financial, economic, business and entrepreneurial education campaign executed in the Eastern Caribbean Currency Union (ECCU) since 2002, through the collaborative efforts of the Eastern Caribbean Central Bank (ECCB), ECCU member…
Read MoreFSRC Nevis Monthly Statistical Bulletin – September 2019
The graph below provide 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 2019.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2019
The graph below provide 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 2019.
Read MoreAugust 2019 Newsletter – The Mutual Evaluation
A mutual evaluation is an assessment of a country’s level of implementation of the Financial Action Task Force (FATF) 40 Recommendations. This is a peer review, where members from different countries assess another country.
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GOVERNMENT OF ST. KITTS AND NEVIS CONDUCTS PRE-ASSESSMENT TRAINING
In preparation for the assessment of the Federation of St. Kitts and Nevis for the Fourth Round Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) to be held during the period 23 March – 3 April 2020, the Government of St. Kitts and Nevis organized a three-day Pre-Assessment Training…
Read MoreGENERAL ADVISORY – ANTI-TERRORISM ACT – procedures for unfreezing and providing access to frozen funds or other assets
It is hereby notified for general information that where funds are frozen pursuant to section 43 of the Anti-Terrorism Act, Cap. 4.02, the following actions may be taken by a person from whom the funds were frozen or who has an interest in the funds:
Read MoreJuly 2019 Newsletter- Identifying Suspicious Transactions/Activities
In Issue # 79, we learnt that suspicious transactions are activities for which there are reasonable grounds to suspect that they are related to a criminal activity or the commission of a money laundering (ML) or terrorist financing (TF) offence.
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