Guidelines for DNFBPs

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National Risk Assessment

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

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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

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Government of St. Kitts & Nevis
Ministry of Finance
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