PHILIPSBURG:---The St. Maarten Chamber of Commerce Board is requesting urgent action by the House of Parliament and the Caretaker Government with respect to pending Anti-Money Laundering (AML) Legislation and Countering the Financing of Terrorism (CFT) Regulations which are currently pending handling in Parliament.
The board in an urgent meeting on Sunday crafted a letter to the President of Parliament Hon. William Marlin with respect to the aforementioned.
In August the Chamber of Commerce & Industry met with the Minister of Justice regarding the draft AML and CFT legislation. On two separate occasions, the Chamber was invited to the House
To read more: http://www.smn-news.com/st-maarten-st-martin-news/32910-coci-calls-for-urgent-action-by-parliament-and-caretaker-government-on-anti-money-laundering-legislation-and-terrorism-financing-regulations.html
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COCI calls for Urgent Action by Parliament and Caretaker Government on Anti-Money Laundering Legislation and Terrorism Financing Regulations. | SMN News
September 30, 2019
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