Search Friday September 10, 2010

Home   About Nevis   Product Summary   Law Library   WARNINGS   Professional Directory   F.A.Q.   Service Providers Login   Enquiries   Resource Links   Contact Us  Anti-Money Laundering and Anti-Terrorism Does Nevis have any legislation that defines money laundering and deals with the combating of money laundering? Does Nevis have an authority to deal with suspicious transaction reports? Is there a requirement for service providers to report suspicious transactions? Does Nevis have any legally enforceable guidelines or regulations on anti-money laundering and anti-terrorism? To whom do the Guidance Notes on the Prevention of Money Laundering apply? - Anti-Money Laundering and Anti-Terrorism - Fiduciary Services - General - International Insurance - Multiform Foundations - Nevis Companies - Nevis International Mutual Funds - Offshore Banking - Trusts

Copyright © 2005 Nevis Island Administration - Ministry of Finance Developed by: SKNVibes.com