FATF-Public-Statement – June 2014
The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to addr ss those deficiencies that pose a risk to the international financial system.
Read MoreFATF Public Statement – February 14, 2014
Paris, 14 February 2014 – The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, the FATF identified jurisdictions that have strategic deficiencies and works with them to address those deficiencies that pose a risk to the international financial system.
Read MoreSanctions against Iran-Joint Plan of Action
The Embassy of the United States of America presents its compliments of the Ministry of Foreign Affairs of the Federation of St. Christopher and Nevis, and has the honor to enclose a non-paper from the U.S. Department of Treasury regarding additional designations regarding networks linked to Iranian Weapons of Mass Destruction proliferation, sanctions evasion and terrorism.
Read MoreFebruary 2014 Newsletter – Training
Regulated entities have a duty to ensure that existing and new staff and any person exercising responsibilities specified in the Guidance Notes [Financial Services (Implementation of Industry Standards) Regulations] receive comprehensive training
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