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)
The Anti-Money Laundering and Terrorist Financing National Risk Assessment (NRA) 2024 has been published in the Landscourant van Sint Maarten dated 11 October 2024 (Lcrt. 2024 nr. 26, as of page 54). Both the ML Threat level rating and the ML Vulnerability level rating for Sint Maarten is medium-high. The combination of the ML Threat and the ML Vulnerability results in an overall ML Risk level rating for Sint Maarten ...