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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

Newsletters

Documents

Toggle Title Date
pdf November 2020 - Virtual Assets Red Flag Indicators ( pdf, 404 KB )
pdf October 2020 - Tax Crimes ( pdf, 778 KB )
pdf September 2020 Newsletter Illegal Wild Life Trade ( pdf, 509 KB )
pdf August 2020 Newsletter Reliance on Third Parties ( pdf, 581 KB )
pdf July 2020 Newsletter Effectiveness Elements of a Successful AML CFT CPF System ( pdf, 663 KB )
pdf June 2020 Newsletter Poliferation Financing ( pdf, 512 KB )
pdf May 2020 Newsletter - COVID-19 Fraud Scams and Opportunistic Threats ( pdf, 712 KB )
pdf April 2020 Newsletter - Conducting a Compliance Audit ( pdf, 797 KB )
pdf March 2020 Newsletter - Digital Identity ( pdf, 888 KB )
pdf February 2020 Newsletter Terrorist Financing Risk Assessment ( pdf, 798 KB )
pdf January 2020 Newsletter The National Risk Assessment for St Kitts and Nevis 2019 Next Steps ( pdf, 848 KB )
pdf December 2019 Newsletter Year in Review ( pdf, 538 KB )
pdf November 2019 Newsletter Risk Based Approach for TCSPs ( pdf, 397 KB )
pdf October 2019 Newsletter Risk Based Approach for Legal Professionals ( pdf, 1.09 MB )
pdf September 2019 Money Laundering through Real Estate ( pdf, 459 KB )
pdf August 2019 Risk Based Approach Accountants ( pdf, 703 KB )
pdf July 2019 Newsletter 2019 AML CFT Conference ( pdf, 1.49 MB )
pdf June 2019 Newsletter Reinsurance: Managing Risk Transfer ( pdf, 557 KB )
pdf May 2019 Newsletter Know-Your-Regulator Initiative for the Domestic Insurance Sector ( pdf, 955 KB )
pdf April 2019 Newsletter Professional Money Laundering ( pdf, 393 KB )
Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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