Tag archive for ‘transactions’
MP Claude Chacho Peterson avatar
By The Publisher On Tuesday, May 7th, 2019
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MP Peterson: “St. Maarten can not afford to be blacklisted post-Irma”

For the past months we have had meetings in Parliament to try to address the laws pertaining to the FATF (Financial Action Task Force) guidelines. We even had members of the Caribbean FATF come to parliament and More...