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Financial Intelligence Unit (FIU)

Financial Intelligence Unit (FIU)

St. Kitts and Nevis

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Home>Acts and Regulations

Acts and Regulations

Anti-Money Laundering

Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)
Proceeds of Crime Amendment Act 10 of 2021 (pdf, 444 KB)
SRO 6 of 2021 Anti Money Laundering (Amendment) Regulations, 2021 (pdf, 299 KB)
Act 11 of 2020 Miscellaneous Amendments (Financial Action Task Force) Act, 2020 (pdf, 185 KB)
ACT 2 OF 2020 Anti Money Laundering National Committee Act 2020 (pdf, 31 KB)
Proceeds of Crime Act Ch 04 28 (pdf, 559 KB)
SRO 41 of 2020 - Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)
SRO 9 of 2018 Anti-Money Laundering Amend Regulations (pdf, 11 KB)
Proceeds of Crime (Amendment Of Schedule) Order, 2012 - SRO No. 10 of 2012 (pdf, 19 KB)
Anti-Money Laundering (Amendment) Regulations, 2012 - (SRO 9 of 2012) (pdf, 22 KB)
Statutory Rules and Orders of 15 of 2002 Financial Services (exchange of Information) Regulations, 2002 (pdf, 15 KB)
Statutory Rules and Orders No.46 of 2011 - Anti-Money Laundering Regulations, 2011 (SRO 46 of 2011) (pdf, 89 KB)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)
Financial Intelligence Unit Act Chap 21 09 (pdf, 126 KB)
Financial Intelligence Unit (Amendment) Act 2008 (pdf, 14 KB)

Anti-Proliferation Financing

SRO 41 of 2020 Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)
Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)
Anti Proliferation Financing Regulations SRO 9 of 2021 (pdf, 103 KB)
Anti Proliferation (Financing of Weapons of Mass Destruction) Act, No 10 of 2020 (pdf, 170 KB)

Anti-Terrorism

Miscellaneous Financial Services Amendment Act 9 of 2021 (pdf, 164 KB)
SRO 7 of 2021 Anti Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, 2021 (pdf, 300 KB)
Anti Terrorism Act Ch 04 02 (pdf, 638 KB)
SRO 41 of 2020 - Financial Services (Implementation of Industry Standards) (Amendment) Regulations, 2020 (pdf, 251 KB)
SRO 10 of 2018 Anti-Terrorisim Financing Amend Regs (pdf, 12 KB)
Anti-Terrorism (Prevention of Terrorist Financing) (Amendment) Regulations, SRO No. 12 of 2012 (pdf, 23 KB)
Anti-Terrorism De-Listing Procedures Regulations (SRO No. 62 of 2011) (pdf, 31 KB)
Anti-Terrorism (Prevention of Terrorist Financing) Regulations (SRO No. 47 of 2011) (pdf, 93 KB)
Organized Crime Prevention and Control Act Chap 4.22 (pdf, 238 KB)
Financial Services (Implementation of Industry Standards) Regulations SRO 51 of 2011 (pdf, 285 KB)

Companies

Companies Amendment Act 13 of 2021 (pdf, 163 KB)
Companies Act Ch 21 03 (pdf, 1.33 MB)
Companies Amendment Act 7 of 2019 (pdf, 50 KB)
Companies Amendment (SRO 7 of 2019) (pdf, 16 KB)
Companies Amendment Act No. 14 of 2018 (pdf, 17 KB)

Credit Unions

Co operative Societies Act Ch 21 04 (pdf, 1.00 MB)

Designated Non-Financial Businesses and Professions (DNFBPs)

Guidelines for DNFBPs (pdf, 729 KB)

Escrow Business for Citizenship by Investment

Act 16 Part 2 SKN CBI Escrow Act 2017 (pdf, 43 KB)
Act 16 Part 1 SKN CBI Escrow Act 2017 (pdf, 11 KB)

Exchange of Information

St Christopher Nevis (Mutual Exch of Info on Taxation Matters) Act Ch 20 60 (pdf, 316 KB)
SRO 34 of 2010 Denmark (pdf, 86 KB)
SRO 32 of 2010 Norway (pdf, 47 KB)
SRO 33 of 2010 Portuguese Republic (pdf, 50 KB)
SRO 30 of 2010 Faroes (pdf, 48 KB)
SRO 31 of 2010 Iceland (pdf, 46 KB)
SRO 27 of 2010 Finland (pdf, 47 KB)
SRO 28 of 2010 Liechtenstein (pdf, 54 KB)
SRO 29 of 2010 Sweden (pdf, 46 KB)
SRO 25 of 2010 Netherlands (pdf, 47 KB)
SRO 26 of 2010 Belgium (pdf, 49 KB)
SRO 23 of 2010 New Zealand (pdf, 50 KB)
SRO 24 of 2010 Aruba (pdf, 47 KB)
SRO 20 of 2010 UK (pdf, 48 KB)
SRO 21 of 2010 Canada (pdf, 46 KB)
SRO 22 of 2010 Australia (pdf, 49 KB)
SRO 21 of 2012 Guernsey (pdf, 48 KB)
SRO 19 of 2010 French Republic (pdf, 46 KB)
Avoidance of Double Taxation and Prevention of Fiscal Evasion Agreement Act Chap 25 (pdf, 91 KB)

Financial Services

SRO 3 of 2019 (pdf, 5.87 MB)
Act 12 of 2018 Financial Services Regulatory Commission (Amendment) Act, 2018 (pdf, 20 KB)
Financial Services Regulatory Commission Act Ch 21 10 (pdf, 891 KB)
Credit Reporting Act (pdf, 115 KB)

Foundations

Foundations Act Ch 21 19 (pdf, 379 KB)

Gaming

Gaming Control Act 11 of 2021 (pdf, 324 KB)

Insurance Businesses

Captive Insurance Companies Act Ch 21 20 (pdf, 277 KB)
Insurance Act Ch 21 11 (pdf, 912 KB)
Captive Insurance Amendment Act (pdf, 23 KB)

Limited Partnerships

Act 9 Limited Partnerships Amend 2019 (pdf, 14 KB)
Limited Partnership Act Ch 21 12 (pdf, 669 KB)
Limited Partnerships Amendment Act (pdf, 13 KB)
The Limited Partnerships (Fees) Order (No. 23 of 1997) (pdf, 11 KB)

Money Service Business

Money Services Business Amendment No 3 of 2020 (pdf, 139 KB)
SRO 31 of 2016 MSB revised Fees (pdf, 23 KB)

Non-Government Organisations

NGO Amendment Act 15 of 2021 (pdf, 152 KB)

Merchant Shipping

Merchant Shipping Act Ch 07 05 (pdf, 4.41 MB)

Trusts

Trusts Act Ch 05 19 (pdf, 765 KB)
Act 8 Trusts Amend Act 2019 (pdf, 14 KB)
Trust Amendment Act 2018 (pdf, 22 KB)
Trusts Cap 5 19 (Amended) (pdf, 19 KB)
The Trusts (Fees) Order (No. 24 of 1997) (pdf, 11 KB)

UN Sanctions List

2140_NV_En_AMD_YEi.006 5 April 2021 (pdf, 167 KB)
2127_NV_En_Delisting_CFe.001 5 April 2021 (pdf, 124 KB)
United Nations Security Council Consolidated List 6 April 2021
UN Sanctions Consolidated List 16 March 2021

Virtual Assets

Virtual Assets Amendment Act 8 of 2021 (pdf, 185 KB)
Act 1 of 2020 prt 1 Virtual Asset Act (pdf, 16 KB)
Act 1 of 2020 Virtual Asset Act (pdf, 53 KB)

National Risk Assessment

Contact Us

Financial Intelligence Unit
Stanford Building, Basseterre
Tel #: (869) 466-4945
Email: sknfiu@gov.kn

 

Contact Us

Financial Intelligence Unit
Ministry of Finance
Church Street,
Basseterre,
St. Kitts
Tel: (869) 466-3451/ (869) 465-6831/ (869) 467-1815
Fax: (869) 466-4945
Email: sknfiu@gov.kn

Useful Links

Government of St. Kitts & Nevis
Ministry of Finance
Financial Services Regulatory Commission

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