Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis

Saint Kitts and Nevis is a member of the Carribbean Financial Action Task Force (CFATF).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the Saint Kitts and Nevis, please consult the CFATF website (www.cfatf-gafic.org):

 

More on:

    •  (report published on the CFATF website)