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

Folder Anti-Terrorism

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		SRO 13 of 2023 Part 1 Anti Terrorism (Targeted Financial Sanctions Listing) Regulations, 2023 (pdf, 7 KB)	Download (pdf)
		SRO 13 of 2023 Part 2 Anti Terrorism (Targeted Financial Sanctions Listing) Regulations, 2023 (pdf, 26 KB)	Download (pdf)
		Financial Services (Implementation of Industry Standards) (Amendment) Regulations, No. 26 of 2022. (pdf, 146 KB)	Download (pdf)
		Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, No. 23 of 2022 (pdf, 125 KB)	Download (pdf)
		Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)	Download (pdf)
		SRO 7 of 2021 Anti Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, 2021 (pdf, 300 KB)	Download (pdf)
		Anti Terrorism Act Ch 04 02 (pdf, 638 KB)	Download (pdf)
		SRO 41 of 2020 - Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)	Download (pdf)
		SRO 10 of 2018 AntiTerrorisim Financing Amend Regs (pdf, 12 KB)	Download (pdf)
		Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, SRO No. 12 of 2012 (pdf, 23 KB)	Download (pdf)
		Anti-Terrorism De-Listing Procedures Regulations (SRO No. 62 of 2011) (pdf, 31 KB)	Download (pdf)
		Anti-Terrorism (Prevention of Terrorist Financing) Regulations (SRO No. 47 of 2011) (pdf, 93 KB)	Download (pdf)
		Organised Crime Prevention and Control Act Chap 4.22 (pdf, 238 KB)	Download (pdf)
		Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 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.