The Embassy of the United States of America presents its compliments to the Ministry of Foreign Affairs and Aviation of the Federation of St. Christopher and Nevis and has the honor to request assistance in ensuring that no support or services are provided to individuals and entities designated by the United States, to include seaport/marina docking permissions, maintenance, refueling or other resupply, or any other assistance to blocked vessels or other vessels that are owned or controlled by sanctioned individuals or entities. This will prevent efforts by Russian oligarchs to offload assets or obtain assistance during the invasion of Ukraine. Assistance in this will further advance the recently launched international task force to enforce sanctions on designat3d individuals and entities.
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Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
Welcome To The Financial Services Regulatory Commission (FSRC)
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
Regulated Entities
Compliance Documents
Warnings
Newsletters
National Risk Assessment | Follow-up Report
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Diplomatic Note No. 0263
- Details
Specially Designated Nationals and Blocked Persons Lists
UN Sanctions List
Contact Information
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre
St. Kitts
Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: info@fsrc.kn