Saint Kitts and Nevis Takes On Financial Terrorism with New Assessment

In a bold move against financial terrorism, Saint Kitts and Nevis has released a comprehensive evaluation aimed at combating the scourge in its territories.

Combating Financial Terrorism

The assessment was conducted using the 2012 FATF Recommendations and the 2013 Methodology. The findings of this exhaustive review have been thoroughly reviewed and endorsed by the Financial Action Task Force (FATF), an international organization tasked with setting standards for anti-money laundering and combating the financing of terrorism.

Methodology Used

The evaluation was based on information provided by Saint Kitts and Nevis as well as information gathered during a site visit to the country. The report details key findings and priority actions necessary to address financial terrorism in the region.

Key Findings

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Recommended Steps Forward

For more information on this critical initiative, please consult the Executive Summary of the report for a comprehensive overview of key findings and recommended steps forward.

By conducting this thorough assessment, Saint Kitts and Nevis is demonstrating its commitment to combating financial terrorism and protecting its citizens from the scourge of terrorist financing.