Funds Security
Real Money

The Evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of St. Kitts & Nevis was based on the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the AML/CFT Methodology 2004.

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Peer Review Report Phase 1 Legal and Regulatory Framework