Annual AML/CFT/CPF Conference 2023

Warnings

Be aware of any person or representative of a business entity who may be offering a financial service without a local licence.

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Restricted Words

Check our list of restricted and prohibited words and phrases that should not be used when registering a company.

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Important Advisories

Stay in the know. Read the latest local, regional and international advisories  concerning the financial services sector.

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News & Events

See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.

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Statistical Reports

Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.

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St. Kitts Nevis National Risk Assessment 2021

St. Kitts and Nevis 4th Round Mutual Evaluation Report

16th Annual AML/CFT/CPF Conference 2024

Latest Publications

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 4th 2024

Specially Designated Nationals and Blocked Persons List.

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CFATF Newsletters

Revision to Recommendation 24 – Part III: Identification and Verification of Beneficial and Ownership Information

CFATF Research Desk
April 2nd , 2024

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2024 Newsletters

FSRC – Nevis Branch Newsletter – First Quarter 2024

Recent and Significant Changes Pertaining to Bearer Shares in Nevis

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