February 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment

The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.

Read More

January 2020 Newsletter – Legislative Updates

During the past year and a half, a number of amendments were made to legislation governing
regulated entities.

Read More