This report summarises the AML/CFT measures in place in St. Kitts and Nevis as at the date of the on-site visit during March 15th – 26th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations on how the system could be strengthened.

This report summarises the AML/CFT measures in place in St. Kitts and Nevis as at the date of the on-site visit during March 15th – 26th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations on how the system could be strengthened.