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.