Published 22 August 2017
Buckie Got It, St. Kitts and Nevis News Source
US Treasury Department slaps IPSA with a US$259,000 fine
BASSETERRE, ST. KITTS, AUGUST 22ND 2017 – The United States-based IPSA International, the company that Les Khan left to take up his appointment offered by St. Kitts and Nevis’ Prime Minister, Dr. the Hon. Timothy Harris as the new head of the St. Kitts and Nevis Citizenship by Investment Programme, has been slapped with a US$259,200 fine by the Washington-based Office of Foreign Assets Control (OFAC).