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Tag archive for ‘Financial Intelligence Unit (FIU)’
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 Desk Editor On Tuesday, June 26th, 2018
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Joint visit of the police chiefs of Aruba, Curaçao, Sint Maarten and the BES to the Netherlands  

Last week the Board of Police Chiefs, consisting of the police chiefs of Aruba, Curaçao, Sint Maarten and the BES islands, was on a working visit in the Netherlands. The visit of the police chiefs also included More...

By The Publisher On Monday, February 5th, 2018
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Joint approach in registration of reporting agents with FIU against money laundering

PHILIPSBURG — In August 2017, the Public Prosecution Service, KPSM, RST and FIU Sint Maarten launched a criminal investigation into 13 service providers that do not, or insufficiently, cooperate with their More...

By The Publisher On Thursday, December 21st, 2017
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Bonaire: hot spot for money laundering

KRALENDIJK – Politicians and entrepreneurs in Bonaire have to be alert on investors that come with beautiful plans, Gijs van den Heuvel writes on Caribisch Netwerk. The island is attractive for people who want More...