Tag archive for ‘MOT (Meldpunt Ongebruikelijke Transacties)’
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 Saturday, March 9th, 2019
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Anti-corruption task force investigates all suspicious financial transactions

PHILIPSBURG — The Public Prosecutor’s Office has serious concerns about the financial investigative capacity of the police force. Answering questions from stmaartennews.com, the prosecutor’s office said More...

By The Publisher On Thursday, February 21st, 2019
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Another paper tiger

By Hilbert Haar The Financial Action Task Force has put forty recommendations in place that St. Maarten is supposed to follow. It is all about combating money laundering and the financing of terrorism. The Financial More...