Key findings in the Mutual Evaluation Report (MEVAL) on anti-money laundering and counter-terrorist financing measures (Sint Maarten)
On Wednesday, July 23, 2025, the Mutual Evaluation Report (MEVAL) regarding Sint Maarten on anti-money laundering and counter-terrorist financing measures has been published on the website of the Financial Action Task Force (FATF). The Caribbean Financial Action Task Force (CFATF) completed an assessment of Sint Maarten's measures to combat money laundering and terrorist financing. The assessment is a comprehensive review of the effectiveness of Sint Maarten's measures to protect the financial ...
Key findings in the Mutual Evaluation Report (MEVAL) on anti-money laundering and counter-terrorist financing measures (Curaçao)
On Wednesday, July 23, 2025, the Mutual Evaluation Report (MEVAL) regarding Curaçao on anti-money laundering and counter-terrorist financing measures has been published on the website of the Financial Action Task Force (FATF). The Caribbean Financial Action Task Force (CFATF) completed an assessment of Curaçao's measures to combat money laundering and terrorist financing. The assessment is a comprehensive review of the effectiveness of Curaçao's measures to protect the financial system from abuse ...