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

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.
Loading...

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

Loading...

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

Loading...

Headlines

Minister Tackling Advances St. Maarten’s Justice Priorities at Judicial Four-Party Consultation | Soualiganewsday

September 07, 2026

Minister Tackling Advances St. Maarten’s Justice Priorities at Judicial Four-Party Consultation | Soualiganewsday

SINT MAARTEN (GREAT BAY) - Last week, Minister of Justice Nathalie Tackling represented Sint Maarten at the Judicial Four-Party Consultation (JVO) held in Curaçao from September 1–3, where the Ministers of Justice of Sint Maarten, Curaçao, Aruba and the Netherlands met to addr...

September 06, 2026

WIB Cardholders can earn Double AAdvantage® Miles through November 6 | The Peoples Tribune

GREAT BAY--The Windward Islands Bank (WIB) has launched a limited-time promotion giving eligible AAdvantage® credit cardholders the opportunity to earn double AAdvantage® miles on every eligible transaction through November 6, 2026. The promotion, which began September 6,...

September 06, 2026

Ministry TEATT says 48 Car Rental Operators are Compliant and Issues Final Notice to Outstanding Permit Holders | Soualiganewsday

SINT MAARTEN (GREAT BAY) - The Ministry of Tourism, Economic Affairs, Transport and Telecommunication (TEATT), through the Inspectorate of Economic and Transport Affairs (IETA), has published the list of Car Rental operators that have successfully completed the 2026 Confirmati...

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