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In line with FATF Recommendations, CBCS publishes AML/CFT/CFP Provisions & Guidelines.

June 12, 2023

In line with FATF Recommendations, CBCS publishes AML/CFT/CFP Provisions & Guidelines.
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Willemstad/Philipsburg;--- Today, the Centrale Bank van Curaçao en Sint Maarten (CBCS) issued the following four AML/CFT/CFP1 provisions and guidelines (hereinafter: the P&Gs) applicable to the credit institutions and insurance sector as well as the money transfer and trust sector:

https://smn-news.com/index.php/st-maarten-st-martin-news/43147-in-line-with-fatf-recommendations-cbcs-publishes-aml-cft-cfp-provisions-guidelines.html

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Source: https://smn-news.com/index.php/st-maarten-st-martin-news/43147-in-line-with-fatf-recommendations-cbcs-publishes-aml-cft-cfp-provisions-guidelines.html

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