US International Narcotics Control Strategy Report 2017

Find attached extracted pages from the US International Narcotics Control Strategy Report 2017 to highlight several areas in the report in relation to St. Kitts and Nevis, in particular the island of Nevis. You will see that the penultimate paragraph delivers an attack on Nevis with allegations that are unfounded and misleading.

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2017 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its 12th Annual Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop on 6th and 7th March 2017 at the Four Seasons Resort Nevis.

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St Kitts and Nevis Signs Multilateral Convention on Mutual Administrative Assistance in Tax Matters

The Federation of St. Kitts and Nevis has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters.

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2016 Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Awareness Seminar and Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department (NFSD) held its annual Anti-Money-Laundering/ Countering Financing of Terrorism (AML/ CFT) Awareness Seminar and Training Workshop on 21st and 22nd March 2016 at the Four Seasons Resort, Nevis.

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Nevis Premier addresses participants at AML/CFT Seminar and Training Workshop

Premier of Nevis and Minister of Finance Hon. Vance Amory expressed hope that participants at the 11th annual Anti-Money Laundering (AML)/Counter Financing of Terrorism (CFT) Seminar and Training Workshop, would come up with practical solutions on what else small developing countries could do to find their feet in the international arena, provide jobs for their people and revenue for development.

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