The CFATF Plenary held virtually in December 2021 adopted the Mutual Evaluation Report of St. Kitts and Nevis. This evaluation summarises the Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT) measures in place in St. Kitts and Nevis as at the date of the on-site visit March 15th to 26th, 2020. The report analyses the level of compliance with the FATF 40 Recommendations, the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations on how the system could be strengthened.
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