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

Folder Anti-Money Laundering

Documents

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		Act 9 of 2020 Proceeds of Crime and Asset Recovery Act 2020 (pdf, 851 KB)	Download (pdf)
		Proceeds of Crime and Asset Recovery (Amendment) Act, No 23 of 2024 (pdf, 409 KB)	Download (pdf)
		PROCEEDS OF CRIME AND ASSET RECOVERY ACT, SRO 38 of 2024 (pdf, 138 KB)	Download (pdf)
		Financial Services (Implementation of Industry Standards) (Amendment) Regulations, No. 26 of 2022 (pdf, 146 KB)	Download (pdf)
		Anti-Money Laundering (Amendment) Regulations, No. 15 of 2022 (pdf, 128 KB)	Download (pdf)
		Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)	Download (pdf)
		Proceeds of Crime Amendment Act 10 of 2021 (pdf, 444 KB)	Download (pdf)
		SRO 6 of 2021 Anti Money Laundering (Amendment) Regulations, 2021 (pdf, 299 KB)	Download (pdf)
		Act 11 of 2020 Miscellaneous Amendments (Financial Action Task Force) Act, 2020 (pdf, 185 KB)	Download (pdf)
		ACT 2 OF 2020 Anti Money Laundering National Committee Act 2020 (pdf, 31 KB)	Download (pdf)
		Proceeds of Crime Act Ch 04 28 (pdf, 559 KB)	Download (pdf)
		SRO 41 of 2020 - Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)	Download (pdf)
		SRO 9 of 2018 Antimoney laundering Amend Regs (pdf, 11 KB)	Download (pdf)
		Proceeds of Crime (Amendment Of Schedule) Order, 2012 - SRO No. 10 of 2012 (pdf, 19 KB)	Download (pdf)
		Anti-Money Laundering (Amendment) Regulations, 2012 - (SRO 9 of 2012) (pdf, 22 KB)	Download (pdf)
		Statutory Rules and Orders of 15 of 2002 Financial Services (exchange of Information) Regulations, 2002 (pdf, 15 KB)	Download (pdf)
		Statutory Rules and Orders No.46 of 2011 - Anti-Money Laundering Regulations, 2011 (SRO 46 of 2011) (pdf, 89 KB)	Download (pdf)
		Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)	Download (pdf)
		Financial Intelligence Unit Act Chap 21 09 (pdf, 126 KB)	Download (pdf)
		Financial Intelligence Unit (Amendment) Act 2008 (pdf, 14 KB)	Download (pdf)

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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.