Showing the single result
-
This document sets out a CRS Compliance Program for fiduciaries and advisors connected to St. Kitts & Nevis private wealth management structures and is designed to satisfy the requirement in the St. Kitts & Nevis CRS legislation for Financial Institutions “to establish, maintain and document the procedures” sufficient to identify CRS reportable accounts. Non-compliance with this requirement is punishable by a fine of up to EC$ 100,000. While this document is specific to St. Kitts & Nevis, it can also be adapted to meet the requirements for CRS Compliance Manuals for other jurisdictions.
USD 2,950.00
