AML/CFT MUTUAL EVALUATION REPORT OF ST KITTS AND NEVIS

On 28 January, FATF-style regional body CFATF published the MER, adopted at the CFATF Plenary in December.

https://www.cfatf-gafic.org/home-test/english-documents/4th-round-meval-reports/17358-st-kitts-and-nevis-4th-round-mer/file

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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