St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

FATF Public Statement

Please be informed that the FATF has issued a public statement in respect to Iran and the Democratic People’s Republic of Korea(DPRK). Additionally, please be aware of the advisory from the FATF on other jurisdictions with strategic AML/CFT deficiencies. Please see full statement by clicking on the link below.

http://www.fatf-gafi.org/document/18/0,3746,en_32250379_32236992_49694738_1_1_1_1,00.html

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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