Money Laundeing Remains A Concern Charlestown, Nevis February 04, 2010 A top Official in the Nevis Island Administration’s (NIA) Ministry of Finance, reminded practitioners that it was exceedingly serious about combating money laundering and terrorist financing. Permanent Secretary of Finance …
Laurie Lawrence – Nevis Finance Ministry Charlestown, Nevis February 03, 2010 A call was made to practitioners in the Financial Sector on Nevis to do all they could to carry on the mantle that would keep the jurisdiction a safe, …
Nevis Financial Services Sector Seminar Charlestown, Nevis February 02, 2010 The Government of Nevis will not rest until the island becomes a major player in the Financial Services Industry. Permanent Secretary in the Ministry of Finance Mr. Laurie Lawrence made …
Skerrit Signs Agreement With Reynders (r) Basseterre, St. Kitts – Nevis December 22, 2009 (CUOPM) The Federation of St. Kitts and Nevis has signed its 8th Tax Information Exchange Agreement (TIEA). St. Kitts-born OECS Ambassador to Brussels, Her Excellency, Ms. …
Inland Revenue Offices – Basseterre, St. Kitts Photo By Erasmus Williams Basseterre, St. Kitts – Nevis November 11, 2009 (CUOPM) The Inland Revenue Department on the Bay Road is to be temporarily relocated to The Palms Complex in The Circus. …