Tag archive for ‘draft national ordinance’
CFATF Caribbean Financial Action Task Force logo
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...