CFATF 4th Round Second FUR for SKN
The Caribbean Financial Action Task Force (CFATF) is an inter-governmental body consisting of twenty-four member states and territories of the Caribbean Basin, Central and South America which have agreed to implement common countermeasures to address money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
Read MoreSt. Kitts and Nevis 4th Round Mutual Evaluation Report
This report summarises the AML/CFT measures in place in St. Kitts and Nevis as at the date of the on-site visit during March 15th – 26th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations on how the system could be strengthened.
Read MorePeer Review Report on the Exchange of Information on Request SKN 2018 (Second Round)
This second round report analyses implementation by the Federation of Saint Kitts and Nevis (Saint Kitts and Nevis) of the standard of transparency and EOIR for tax purposes against the 2016 ToR.
Read MoreCFATF – 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 MorePeer Review Report Phase 2 Implementation of the Standard in Practice
This report summarises the legal and regulatory framework for transparency and exchange of information in St. Kitts and Nevis together with the practical implementation of that framework.
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