Tuesday, May 17, 2022

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  • 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
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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
Archive
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Latest Publications
May 10, 2022 International Sanctions
OFAC Specially Designated Nationals and Blocked Persons List – May 9 2022
May 9, 2022 International Sanctions
UK SANCTIONS LIST
May 9, 2022 International Sanctions
UN Security Council Consolidated List
CONTACT US
P.O. Box 689, Main Street Charlestown, Nevis West Indies
Telephone: (869) 469 - 1469
FAX: (869) 469 - 7739
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