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

Documents

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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)
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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