St Kitts and Nevis' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Overall, St. Kitts and Nevis has made significant progress in addressing the technical compliance deficiencies identified in Recommendations 4, 24, 36, 39 and only minor deficiencies remain. The country has been re-rated on the following Recommendations:

  • Recommendation 2 has been re-rated from Partially Compliant to Largely Compliant
  • Recommendation 6 has been re-rated from Partially Compliant to Largely Compliant
  • Recommendation 10 has been re-rated from Partially Compliant to Largely Compliant
  • Recommendation 25 has been re-rated from Partially Compliant to Largely Compliant
  • Recommendation 26 has been re-rated from Partially Compliant to Largely Compliant

The country's next enhanced follow-up report is due November 2024.

CFATF Follow-up Report St. Kitts and Nevis - 2023

Filename
cfatf-st-kitts-and-nevis-fur-2023.pdf
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850 KB
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Earlier reports

  • 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.

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