IMF HAILS NOTICEABLE EFFORTS BY ST. KITTS-NEVIS GOVERNMENT TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING

BASSETERRE, ST. KITTS, MAY 8TH, 2017 (PRESS SEC) – During the recent Article Four (IV) Consultation in St. Kitts and Nevis, International Monetary Fund (IMF) officials affirmed the progress that is continuously being achieved by the Government in strengthening the country’s anti-money laundering and anti-terrorist financing regime.   Related posts American farmer to receive IICA “Leaders … Continue reading IMF HAILS NOTICEABLE EFFORTS BY ST. KITTS-NEVIS GOVERNMENT TO COMBAT MONEY LAUNDERING AND TERRORIST FINANCING