CFATF – SKN – follow-up report December, 2014
The third round Mutual Evaluation Report of St. Kitts and Nevis was adopted by the CFATF Council of Ministers in May 2009, in Trinidad and Tobago. Since St. Kitts and Nevis had thirteen of the sixteen Core and Key rated PC/NC, St. Kitts and Nevis was placed in the pool of countries that would be subject to the ICRG process. St. Kitts and Nevis’ first follow-up report was tabled in May 2010 at which time St. Kitts and Nevis was placed in regular (expedited) follow-up and required to report back to the November 2010 Plenary.
Read MoreSyrian Regime Officials
The United States is committed to increasing pressure on and isolating the Asad regime and its supporters until it finally recognizes that the best resolution to this conflict is a negotiated political transition according to the terms of the Geneva Communique.
Read MoreSanctions Actions Targeting Syrian Official Responsible for Human Rights Abuses
The United States is committed to increasing pressure on and isolating the Asad regime and its supporters until it finally recognizes that the best resolution to this conflict is a negotiated political solution that meets the aspirations of the Syrian people.
Read MoreNovember 2014 Newsletter – Assessing Risk in Business Relationships
Regulated entities should assess the risk of doing business both prior to and throughout the duration of every business relationship. Assessing risk should not be a ‘one-size fit all’ operation but each regulated entity should incorporate most of the following factors when assessing risk to their company.
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