Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

Folder Anti-Money Laundering

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Anti-Money Laundering (Amendment) Regulations, 2012 - (SRO 9 of 2012) Download (pdf)
Financial Intelligence Unit (Amendment) Act 2008 Download (pdf)
Financial Intelligence Unit Act Chap 21 09 Download (pdf)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 Download (pdf)
Proceeds of Crime (Amendment Of Schedule) Order, 2012 - SRO No. 10 of 2012 Download (pdf)
Proceeds of Crime Act, Cap 4 28 Download (pdf)
Statutory Rules and Orders No.46 of 2011 - Anti-Money Laundering Regulations, 2011 (SRO 46 of 2011) Download (pdf)
Statutory Rules and Orders of 15 of 2002 Financial Services (exchange of Information) Regulations, 2002 Download (pdf)
The Proceeds of Crime (Amendment) (No. 2) Act, 2008 Download (pdf)
The Proceeds of Crime (Amendment) Act, 2008 Download (pdf)
Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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: This email address is being protected from spambots. You need JavaScript enabled to view it.

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