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Tag archive for ‘Caribbean Financial Action Task Force (CFATF)’
By The Publisher On Thursday, January 28th, 2021
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Financial Intelligence Unit’s powers are regulated by law

PHILIPSBURG — In the first quarter of 2025 St. Maarten will be evaluated by the Caribbean Financial Action Task Force (CFATF). “We should have started with the preparations last year but unfortunately we More...

By The Publisher On Friday, March 27th, 2020
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Financial Action Task Force finds “a wide range of shortcomings”

PHILIPSBURG – The meeting of parliament about establishing amendments to the Penal Procedure Code was reportedly driven by the need to tweak an amendment proposed by parliament-chair Rolando Brison and MP Claudius More...

By The Publisher On Friday, March 27th, 2020
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Parliamentarians pressured to approve Penal Procedure Code, MP Samuel says

PHILIPSBURG — St. Maarten already complies with recommendation 35 of the Caribbean Financial Action Task Force (CFATF) and there is undue pressure on parliamentarians to urgently approve amendments to the More...

By The Publisher On Saturday, November 30th, 2019
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“Public statement is a blemish on the whole Kingdom”

PHILIPSBURG – The Caribbean Financial Action Task Force (CFATF) issued a public statement against St. Maarten during its fiftieth plenary meeting in Antigua last week. This is due to the country’s failure to More...

By The Publisher On Friday, February 8th, 2019
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CFATF: Anti-money laundering system remains vulnerable

PHILIPSBURG – St. Maarten is the only member of the Caribbean Financial Action Task Force (CFATF) that can be considered a risk to the framework of anti-money laundering and the fight against the financing More...






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