- Nevis Island Administration
- The Government of St. Kitts and Nevis
- Nevis Investment Promotion Agency
P.O. Box 882, ValuMart Complex
Long Point Road
Farm’s Estate
Nevis
Tel: 1 (869) 469-0038
Tel: 1 (869) 469-5521 Ext. 2172
Fax: 1 (869) 469-0039
Email: info@nevisipa.org
Web: www.nevisipa.org - The Financial Intelligence Unit
Director
Ministry of Finance
Government of St. Kitts & Nevis
P.O. Box 1822
St. Johnson Avenue
Basseterre
St. Kitts W. I.
Tel: 1(869) 466-3451/465-6831
Fax: 1(869) 466-4945
Email: sknfiu@thecable.net / sknfiu@gov.kn
Web: www.fiu.gov.kn
- The Law Commission – Government of St. Kitts and Nevis
- St.Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring
- Financial Literacy Caribbean
- The Eastern Caribbean Central Bank
- St. Kitts & Nevis International Ship Registry
- St. Kitts & Nevis Historical and Conservation
- The Organization for Economic Co-operation and Development (OECD)
- Financial Action Task Force (FATF)
- Caribbean Financial Action Task Force (CFATF)
- Transparency International
- UN Sanctions Security Council Sanctions Committees
- The Eastern Caribbean Securities Exchange
- The Eastern Caribbean Securities Regulatory Commission
- Ministry Of Finance
- Citizenship-by-Investment Unit
- Public Sector
- Nevis Island Administration
- The Government of St. Kitts and Nevis
- Nevis Investment Promotion Agency
P.O. Box 882, ValuMart Complex
Long Point Road
Farm’s Estate
Nevis
Tel: 1 (869) 469-0038
Tel: 1 (869) 469-5521 Ext. 2172
Fax: 1 (869) 469-0039
Email: info@nevisipa.org
Web: www.nevisipa.org - The Financial Intelligence Unit
Director
Ministry of Finance
Government of St. Kitts & Nevis
P.O. Box 1822
St. Johnson Avenue
Basseterre
St. Kitts W. I.
Tel: 1(869) 466-3451/465-6831
Fax: 1(869) 466-4945
Email: sknfiu@thecable.net / sknfiu@gov.kn
Web: www.fiu.gov.kn
- Useful Links
- The Law Commission – Government of St. Kitts and Nevis
- St.Kitts and Nevis: End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring
- Financial Literacy Caribbean
- The Eastern Caribbean Central Bank
- St. Kitts & Nevis International Ship Registry
- St. Kitts & Nevis Historical and Conservation
- The Organization for Economic Co-operation and Development (OECD)
- Financial Action Task Force (FATF)
- Caribbean Financial Action Task Force (CFATF)
- Transparency International
- UN Sanctions Security Council Sanctions Committees
- The Eastern Caribbean Securities Exchange
- The Eastern Caribbean Securities Regulatory Commission
- Ministry Of Finance
- Citizenship-by-Investment Unit