BAICO Payouts
The Financial Services Regulatory Commission in St. Kitts and Nevis in conjunction with the appointed Judicial Manager of British American Insurance Company Limited (BAICO) is facilitating the distributions of payments policyholders to refund Post Appointment Premiums paid and payments under the Plan of Arrangement.
Read MoreFATF Public Statement – June 2022
On the 17th June, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
Read MoreFATF Public Statement – 4th March 2022
On the 4th March, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreFATF Public Statement – 21st October, 2021
On the 21st October, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.
Read MoreFATF Public Statement – June 2021
On the 25th June, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.
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