Fourth Round Mutual Evaluation Report of St. Kitts and Nevis
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 – 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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