Welcome To The Financial Services Regulatory Commission (FSRC)

AML/CFT Policies and Procedures Manual

Details

Published: 21 September 2016

The Financial Services Regulatory Commission wishes to inform its Regulated Entities that a draft AML/CFT Policies and Procedures Manual, developed by the FSRC, is now available for purchase.  The manual is available at a cost of EC$750.00

The Manual includes all required information for a strong AML/CFT program.

For further information you may contact Ms. Zaiesha Joseph or Ms. Velecia Allen at the Financial Services Regulatory Commission.

Download Notice (PDF)

About The FSRC

The Financial Services Regulatory Commission (FSRC) was established under the Financial Services Regulatory Commission Act, No. 22 of 2009 to regulate the non-bank financial sector.

The FSRC is responsible for regulating/supervising the following entities:-

• Insurance Companies (Domestic and Captive)
• Private Pension Plans
• Money Services Businesses
• Credit Unions
• The Development Bank of St. Kitts and Nevis
• Trust and Corporate Service Providers
• Investment Business

In addition, the FSRC monitors compliance of all regulated businesses and activities with Anti-Money Laundering and Counter Financing of Terrorism Legislation.

The FSRC also houses the Companies, Trusts, Foundations, Limited Partnerships and Non Governmental Organisation Registries.

Learn more about us