Saint Kitts and Nevis Cleared of Money Laundering Concerns in Global Assessment

The Financial Action Task Force (FATF) has recently evaluated Saint Kitts and Nevis’ efforts to prevent money laundering and found that the country is taking adequate steps to combat this issue.

Comprehensive Evaluation

The assessment was conducted using the 2013 Methodology, which takes into account information provided by the country as well as observations made during a site visit. The findings of this comprehensive evaluation were reviewed and endorsed by the FATF, giving Saint Kitts and Nevis a clean bill of health in terms of its efforts to combat money laundering.

Key Findings

• The report highlights key areas where the country has made significant progress in preventing money laundering.
• It also identifies priority actions that require further attention from the government and financial institutions.

Recommendations for Next Steps

Those interested in learning more about the assessment’s key findings and recommended next steps are encouraged to consult the Executive Summary, which provides a detailed overview of the evaluation.

Additional Resources

• [Executive Summary] (link to download or view online)