ANTIGUA/ PHILIPSBURG:--- The CFATF held its 50th Plenary Meetings in Antigua from November 24th to November 29th, 2019, and on November 28th, 2019, during the second day of the plenary meetings, the progress of Sint Maarten’s compliance with the international standards of the Financial Task Force was discussed.
The delegation representing Sint Maarten, led by the Minister of Justice Egbert J. Doran was able to inform the gathering of the progress that was made in Sint Maarten after the Mutual Evaluation Report dated January 8th, 2013 on Sint Maarten’s compliance with the international standards on anti-money laundering and
To read more: http://www.smn-news.com/st-maarten-st-martin-news/33405-public-statement-issued-against-st-maarten-non-compliance-of-cfatf.html
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Public Statement issued against St. Maarten, non compliance of CFATF. | SMN News
November 28, 2019
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