Source document
FIN-2014-A004: Passports Obtained Through St. Kitts and Nevis Citizenship-by-Investment Program Used to Facilitate Financial Crime (advisory page, marked rescinded)
Has everything in it been taken?
CompleteReviewed 9 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
FinCEN web page for advisory FIN-2014-A004, marked rescinded as of 24 February 2026, with the full 2014 advisory text (St Kitts CBI terms of US$400,000 real estate or US$250,000 SIDF contribution, Iranian nationals, due-diligence guidance, SAR keyword 'SKN Passport'). The rescission event is recorded; the 2014 terms are the same text already recorded under kna-fincen-advisory-2014 and were not repeated. Rules restated from other sources are now recorded from this document too (decision 8).
What it supports
3 rows on this site come from this document. Each one opens with the page and the exact words.
Rules and prices (2)
About the document
What it covers FinCEN's own page for the 2014 St Kitts and Nevis CBI advisory, now headed with the rescission notice dated 24 Feb 2026.
Notes Official confirmation of the rescission previously known only from the St Kitts Citizenship Unit's press release (intl-kna-ciu-fincen-rescission-2026). The page gives no reason for the rescission.
Source id intl-fincen-2014-a004-rescinded · accessed 2 Oct 2026