Astakhova &Partners companies are subject to anti-money laundering and counter financing of terrorism (AML/CFT) enforcement in all of the countries in which they operate. In accordance with international standards and OECD rules, law-abiding world communities integrate measures to fight against illicit activities.

Due the Core legislation and Federal acts of the Federation of Saint Christopher (St. Kitts) and Nevis further details can be found on the website of the Financial Service Regulatory Commission (FSRC), which is the national central authority responsible for collecting, analyzing and disseminating information related to the fight against money laundering, terrorist financing and corruption.

Astakhova &Partners continually strives to enhance its evolvement at national and international levels to support surveillance and enforcement activities in respect of Federal requirements wherever necessary.