ST. KITTS AND NEVIS RECEIVES CFATF BEST REGIONAL AML/CTF, ML/TF CASE AWARD 2025
St. Kitts and Nevis has won the Best Regional Money Laundering and Terrorist Financing (ML/TF) Case Award (BREMOLT) at the 61st Plenary Session of the Caribbean Financial Action Task Force (CFATF), held in Bridgetown, Barbados from 24-28 November 2025. This recognition reinforces the nation’s longstanding reputation for leadership in due diligence, compliance excellence, and commitment […]