Funds Security
Real Money

This report summarises the legal and regulatory framework for transparency and exchange of information in St. Kitts and Nevis together with the practical implementation of that framework.

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FATF Advisory - improving global AML/CFATF Compliance 27 June, 2014

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Phase 2 Peer Review of St. Kitts and Nevis by the OECD Global Forum on Transparency and Exchange of Information for Tax Purposes