“Understanding the Financial Supply Chain of Funding Terrorism and the Brave New World of Risk Assessments”
Wednesday, 3 July 2019, 8:30 a.m. – 4:00 p.m.
Park Hyatt St. Kitts
Download Registration Form
The Financial Services Regulatory Commission wishes to inform its Regulated Entities that a draft AML/CFT Policies and Procedures Manual, developed by the FSRC, is now available for purchase. The manual is available at a cost of EC$750.00
The Manual includes all required information for a strong AML/CFT program.
For further information you may contact Ms. Zaiesha Joseph or Ms. Velecia Allen at the Financial Services Regulatory Commission.
Download Notice (PDF)
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre