Nevis Financial Services Department reports on 2016 AML/CFT workshop
NIA CHARLESTOWN NEVIS (MARCH 29, 2016) — A press release from Nevis
Financial Services Department dated March 23, 2016, regarding the recently
concluded 2016 Anti-Money Laundering/Countering the Financing of Terrorism
(AML/CFT) Awareness Seminar and Training Workshop on Nevis.