Anti-Money Laundering and Terrorist Financing National Risk Assessment (NRA) 2024 published. ML Risk level for the Notary sector is rated at ‘high’, for the Lawyer sector, the Accountant sector (including tax advisors) and the Trust and Company Service Providers sector at ‘medium-high’ (Sint Maarten)
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Anti-Money Laundering and Terrorist Financing National Risk Assessment (NRA) 2024 published. ML Risk level for the Notary sector is rated at ‘high’, for the Lawyer sector, the Accountant sector (including tax advisors) and the Trust and Company Service Providers sector at ‘medium-high’ (Sint Maarten)
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