Saint Kitts and Nevis

Dominica

Country
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Dominica

Country
countries:dominica
Assessment Body
regional-bodies:cfatf
Last evaluation
2019-07-01 00:00
Possible onsite period
2022-08-01 00:00
Possible Plenary discussion
2022-05-01 00:00

Related publications

  • 4 Feb 2022

    St Kitts and Nevis' measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in St Kitts and Nevis as at the date of the on-site visit from 15 to 26 March 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the country's AML/CFT system and provides recommendations on how the system could be strengthened.

  • 26 Apr 2012

    Follow-up Reports to the Mutual Evaluation of Saint Kitts and Nevis The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Saint Kitts and Nevis to correct the deficiencies identified in the Mutual Evaluation Report MER which was adopted by the CFATF Council of Ministers in May 2009.

  • 28 Jun 2009

    Mutual Evaluation of Saint Kitts and Nevis Saint Kitts and Nevis is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Saint Kitts and Nevis was conducted by CFATF.

Member of

Ratings

Effectiveness

Ratings that reflect the extent to which a country's measures are effective. The assessment is conducted on the basis of 11 immediate outcomes, which represent key goals that an effective AML/CFT system should achieve.

4th round France ratings

IO1
HE
IO2
HE
IO3
HE
IO4
HE
IO5
HE
IO6
SE
IO7
HE
IO8
HE
IO9
HE
IO10
ME
IO11
SE

Technical Compliance

Definition

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

4th round France ratings

R.1 - Assessing risk & applying risk-based approach
C
R.2 - National cooperation and coordination
C
R.3 - Money laundering offence
C
R.4 - Confiscation and provisional measures
C
R.5 - Terrorist financing offence
C
R.6 - Targeted financial sanctions related to terrorism & terrorist financing
PC
R.7 - Targeted financial sanctions related to proliferation
NC
R.8 - Non-profit organisations
PC
R.9 - Financial institution secrecy laws
PC
R.10 - Customer due diligence
C
R.11 - Record keeping
PC
R.12 - Politically exposed persons
PC
R.13 - Correspondent banking
LC
R.14 - Money or value transfer services
C
R.15 - New technologies
C
R.16 - Wire transfers
C
R.17 - Reliance on third parties
C
R.18 - Internal controls and foreign branches and subsidiaries
PC
R.19 - Higher-risk countries
C
R.20 - Reporting of suspicious transactions
C
R.21 - Tipping-off and confidentiality
PC
R.22 - DNFBPs: Customer due diligence
NC
R.23 - DNFBPs: Other measures
C
R.24 - Transparency and beneficial ownership of legal persons
LC
R.25 - Transparency and beneficial ownership of legal arrangements
PC
R.26 - Regulation and supervision of financial institutions
NC
R.27 - Powers of supervisors
C
R.28 - Regulation and supervision of DNFBPs
C
R.29 - Financial intelligence units
C
R.30 - Responsibilities of law enforcement and investigative authorities
PC
R.31 - Powers of law enforcement and investigative authorities
PC
R.32 - Cash couriers
LC
R.33 - Statistics
LC
R.34 - Guidance and feedback
PC
R.35- Sanctions
PC
R.36 - International instruments
LC
R.37 - Mutual legal assistance
PC
R.38 - Mutual legal assistance: freezing and confiscation
C
R.39 - Extradition
PC
R.40 - Other forms of international cooperation
LC