Key stakeholders, including the Tax Administration, brought together to begin shaping the work of a national committee tasked with implementing CFATF priority actions and recommendations (Sint Maarten)
Minister of Justice Nathalie Tackling has accelerated Sint Maarten’s financial crime reform agenda following her participation in the 60th Plenary of the Caribbean Financial Action Task Force (CFATF) in Trinidad and Tobago. She brought together key stakeholders from government, financial regulators, law enforcement, and the private sector to begin shaping the work of a national committee tasked with implementing CFATF priority actions and recommendations. This has been announced with a ...