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...

An interesting debate

By Hilbert Haar The parliament is in for an interesting debate about the introduction of a national ordinance that aims to regulate the fight against money laundering and the financing of terrorism. So far, two More...

Resistance against money laundering ordinance

PHILIPSBURG – National Alliance MP Christophe Emmanuel and United Democrats MP Franklin Meyers are not in favor of a national ordinance that aims to regulate the fight against money laundering and the financing More...

Politically Exposed Persons in the crosshairs of money laundering legislation

PHILIPSBURG - The draft national ordinance that aims to regulate the fight against money laundering and terrorism financing embraces all forty recommendations of the Financial Action Task Force. One of these recommendations More...