Tag archive for ‘MOT-Director Ligia Stella’
By The Publisher On Thursday, January 28th, 2021

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 Thursday, February 21st, 2019

MOT handles billions in unusual financial transactions

PHILIPSBURG – In 2017 and 2018, St. Maarten’s Financial Intelligence Unit (MOT) received close to 53,000 reports about unusual financial transactions with a combined worth of 29.7 billion guilders ($16.6 More...

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