NIA CHARLESTOWN NEVIS (March 16, 2017) — The following is a release from the Nevis Financial Services Department (NFSD)
The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 12th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on March 06 and 07, 2017, at the Four Seasons Resort Nevis. The event was held under the theme “Increasing Awareness through Smarter Compliance – Forging New Connections to Combat Financial Crime.”