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

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:

• Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for Life Insurance Companies and Intermediaries (Insurance Brokers) Curaçao
• Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for …

Read more: 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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