Ministry of Finance, Stanford Building, Airport Road, St. Kitts
(869) 466-3451/ (869) 465-6831/ (869) 467-1815
sknfiu@gov.kn
LOGIN

WELCOME TO THE FINANCIAL INTELLIGENCE UNIT

MINISTRY OF FINANCE

PUBLICATIONS

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

Click Here
ACTS & REGULATIONS

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

Click Here
FORMS

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

Click Here

WELCOME MESSAGE

In response to the global call to control the detriments brought about by money laundering (ML) and the financing of terrorism (FT), the Federation of St. Christopher (St. Kitts)-Nevis is ever working towards achieving an environment hostile to money launderers and terrorism financiers.

SERVICES

To restrict and prevent money laundering and terrorist financing in the Federation

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation.

To compile statistics and records on matters relating to money laundering

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation.

To establish a database on cases with a view of detecting money trails

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation.

To carry out any other function assigned to it by the Minister

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation.

REPORT SUSPICIOUS TRANSACTIONS

Please complete our online form 

Contact us

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