default_mobilelogo
Updates

Updates

Most Recent Content

View more
Image Alt

Alerts & Advisories

Important information to be aware of

View more
Image Alt

Terrorist watchlists

Terrorist watchlists & Designations

View more
May 2023
S M T W T F S
1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
28 29 30 31

Recent Articles

25 April 2023

John Nicholson – RE016

12 April 2023

Bargain Rentals –CD014

23 March 2023

PI Inc. – RE015

Non-Regulated Services Providers

Compliance Programme Structural Guidelines for Non-Regulated Service Providers (NRSPs)
Loading...
(Otherwise called Designated Non-Financial Businesses and Professions (DNFBPs))  Supervisory Authority for NRSPs Pursuant to Regulation 36 (b) of the Anti-Money Laundering and Terrorist Financing Regulations 2014, as amended by S.R.O No.25 of ...
The Offences and Penalties document is a summarization of the various offences under the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws of St. Vincent and the Grenadines. Non-Regulated Service Providers (NRSPs) must ...