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 December 2023 Newsletter - FSRC Year In Review 2023 ( pdf, 846 KB )
pdf October 2023 Newsletter - Understanding the Role of Shell Companies in Money Laundering FINAL ( pdf, 377 KB )
pdf November 2023 Newsletter - MONEY MULES ( pdf, 550 KB )
pdf September 2023 Newsletter - Effective Freezing Regime Communication Strategy ( pdf, 3.19 MB )
pdf August 2023 Newsletter Countering Ransomware Financing ( pdf, 464 KB )
pdf July 2023 Newsletter - Illicit Financial Flows from Illegal Mining ( pdf, 1023 KB )
pdf June 2023 Newsletter - What is Digital Identity ( pdf, 433 KB )
pdf May 2023 Newsletter - The Rise of Pig Butchering Scams ( pdf, 436 KB )
pdf April 2023 Newsletter - The Importance of Public-Private Partnerships in AMLCFTCPF ( pdf, 460 KB )
pdf March 2023 Newsletter - What is FInancial Inclusion ( pdf, 579 KB )
pdf February Newsletter 2023 - Understanding and Mitigating MLTFPF Risks in the Real Estate Sector ( pdf, 410 KB )
pdf January 2023 Newsletter - Deepfake 101 A Threat to FInancial Institutions ( pdf, 456 KB )
pdf December 2022 - FSRC Year In Review 2022 ( pdf, 597 KB )
pdf November 2022 Newsletter - Opportunities and Challenges of New Technologies for AML CFT CPF[225559] ( pdf, 843 KB )
pdf October 2022 Newsletter - Best Practices on Beneficial Ownership for Legal Persons ( pdf, 531 KB )
pdf September 2022 Newsletter - Conducting Effective Due Diligence ( pdf, 569 KB )
pdf August 2022 Newsletter - Whistleblowers What Can We Learn Newsletter August 2022 ( pdf, 562 KB )
pdf July 2022 Newsletter Money Laundering from Environmental Crime ( pdf, 1.51 MB )
pdf June 2022 Newsletter - Cybersecurity ( pdf, 489 KB )
pdf May 2022 Newsletter - Filing Annual Returns for a Company ( pdf, 530 KB )
Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

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Insurance

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