July 6, 2022

US State Department attack on Nevis ‘unfounded and misleading’

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ding’From Caribbean News Now CHARLESTOWN, Nevis — In a press statement on Friday, Heidi-Lynn Sutton, the financial services regulator in the Nevis Island Administration (NIA), refuted as “unfounded and misleading” claims made by the US State Department that “financial oversight in Nevis remains problematic due to the federation allowing the creation of anonymous accounts, strong […]