Loading...
Loading...
Loading...

COCI calls for Urgent Action by Parliament and Caretaker Government on Anti-Money Laundering Legislation and Terrorism Financing Regulations. | SMN News

September 30, 2019

COCI calls for Urgent Action by Parliament and Caretaker Government on Anti-Money Laundering Legislation and Terrorism Financing Regulations. | SMN News
Loading...
Loading...

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

Source: https://www.sxm-talks.com/st-martin-news-network/coci-calls-for-urgent-action-by-parliament-and-caretaker-government-on-anti-money-laundering-legislation-and-terrorism-financing-regulations-smn-news/

Loading...

Headlines

Gumbs: Putting limits on use of govt vehicles can reduce costs | The Daily Herald

September 08, 2026

Gumbs: Putting limits on use of govt vehicles can reduce costs | The Daily Herald

PHILIPSBURG--Finance Minister Marinka Gumbs says putting limits on the use of government vehicles is an area where government can reduce costs with potential savings in vehicle maintenance, purchases and fuel.  Gumbs made the remarks during a press conference at Parliamen...

September 08, 2026

Four in 10 dutch 15-year-olds lack basic reading skills as literacy decline deepens | The Peoples Tribune

THE HAGUE--Nearly four in every 10 Dutch 15-year-olds do not have the minimum reading proficiency considered necessary to fully participate in society, according to the latest international PISA results, deepening concerns over declining literacy levels in the Netherlands. Mor...

September 08, 2026

Draft 2027 budget projects Cg 670.3 million in revenue, Cg 662.2 million in expenses | The Peoples Tribune

GREAT BAY--The Government of St. Maarten is projecting Cg 670.3 million in revenue against Cg 662.2 million in current expenditures in its Draft 2027 National Budget, leaving a positive difference of approximately Cg 8.1 million. The proposed budget also includes Cg 221.2...

Loading...
Loading...
Loading...