Nevis Premier Speaks At Financial Services Seminar

Charlestown, Nevis
February 06, 2008

“It has been the objective of this government to seek to raise the bar and to raise the standards of operations of the financial Industry here on the island of Nevis “, said Premier of Nevis and Minister of Finance, Hon Joseph Parry.

The Premier made the statement at the 2008 Anti-Money Laundering and Countering Financing of Terrorism (AMF/CFT) seminar held at the Mount Nevis Hotel on Tuesday, February 5th, 2008

This annual event was held under the theme “Meeting International Compliance Standards- A Challenge for all.” The seminar is in preparation for the Nevis Financial Services Department’s upcoming Caribbean Financial Action Task Force (CFATF) Mutual Evaluation of the Federation.

Read More

Nevis Premier To Speak About Money Laundering

Charlestown, Nevis
February 04, 2008

Premier of Nevis and Minister of Finance, Hon. Joseph Parry will make opening remarks at the 2008 Anti- Money Laundering/Countering Financing of Terrorism (AMF/CFT) Seminar, to be held on Tuesday, February 5th 2008, at the magnificent Mount Nevis Hotel in Newcastle.

This year the theme will be “Meeting International Compliance Standards- A challenge for all.”

Deputy Director of the Anti-Money Laundering Unit at the Jersey Financial Services Commission, Mr. Nick Troy will be the keynote presenter at the Seminar.

Read More