Is St Kitts and Nevis a high risk jurisdiction?
Is St Kitts and Nevis a high risk jurisdiction? St. Kitts and Nevis is categorised by the US State Department as a Country/Jurisdiction of Primary Concern in respect of Money Laundering and Financial Crimes.
Why is Cayman Islands high risk?
The Cayman Islands remains a high-risk jurisdiction for money laundering. The Cayman Islands has an established anti-money laundering/combating the financing of terrorism/counter-proliferation financing (AML/CFT/CFP) regime. The government is committed to strengthening its AML/CFT/CFP framework.
What are the issues in St Kitts?
Discrimination, sexist rhetoric, and intimidation toward women and their families discourage many from engaging in the political environment. The population of St. Kitts is primarily Afro-Caribbean and Anglican, but other ethnic and religious groups engage in the political process.
Is St Kitts and Nevis safe to live?
St Kitts and Nevis is a popular choice and it's on the list of the safest islands in the Caribbean! Well-renowned travel website, Travellersworldwide.com, has ranked St Kitts and Nevis 12th on its list of 17 Safest Islands in the Caribbean in 2023.
What is special about St. Kitts and Nevis?
Land of Many Firsts: St. Kitts was the first English colony in the Caribbean, earning it the title “The Mother Colony of the West Indies,” and Nevis is the home to the region's first hotel, The Bath Hotel built in 1778, as well as the Caribbean's first integrated church, the Cottle Church established in 1824.