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 ...
IMF Country Report on Curaçao and Sint Maarten: 2018 Article IV Consultation
On 25 January 2019 the International Monetary Fund (IMF) published its Country Report “Kingdom of the Netherlands—Curaçao and Sint Maarten: 2018 Article IV Consultation Discussions”. Hereunder we will take up the integral texts (however without footnotes!) of the Press Release, the Executive Board Assessment and the Staff Report for the 2018 Article IV Consultation Discussions in the report. Furthermore, for both Curaçao and Sint Maarten we have filtered phrases from ...