Source document
FIN-2014-A004: Abuse of the Citizenship-by-Investment Program Sponsored by the Federation of St. Kitts and Nevis
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
FinCEN advisory FIN-2014-A004 (20 May 2014, 2 pages, now marked rescinded): illicit actors including OFAC-designated Iranian nationals obtaining St Kitts passports; programme terms (real estate US$400,000, SIDF contribution US$250,000); 2013 suspension of Iranian nationals; guidance to banks. Same file as source intl-fincen-2014-a004 (identical checksum); extracted once, here; the twin has the advisory event only.
What it supports
4 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 Advisory on abuse of the program (Iranian nationals, lax controls); describes terms (real estate US$400,000; SIDF US$250,000).
Notes Current PDF carries the banner 'This document has been rescinded.' (rescinded 24 February 2026 per the St Kitts CIU). Jurisdiction of publisher: USA. Formerly also stored as intl-fincen-2014-a004 (same file, same checksum).
Source id kna-fincen-advisory-2014 · accessed 28 Sep 2026