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.