Una investigación realizada en 2020 por el Fiscal de la Procuraduría General de la República de Curazao, Sint Maarten y Bonaire, Sint Eustatius y Saba (OM) que trabajan en el grupo de trabajo Anticorrupción (TBO) ha dado como resultado que un Banco que...
An investigation conducted in 2020 by the Public Prosecutor of the Attorney General's Office of Curaçao, Sint Maarten and Bonaire, Sint Eustatius and Saba (OM) working in the Anti-Corruption taskforce (TBO) has resulted in a Bank operating locally to...
del GAFIC (ICRG) Discusión y adopción del 3er Informe de Seguimiento de Jamaica (IS) Aprobación de la salida de Sint Maarten de la 3ra Ronda de Evaluaciones Mutuas Proceso de Seguimiento relativo a los IS de Barbados y las Islas Caimán con...
Co-operation Review Group (ICRG) Matters Discussion and adoption of Jamaica’s 3rd Follow Up Report (FUR) Approval of Sint Maarten’s exit from the Third Round of Mutual Evaluations Follow-up Process for Barbados and Cayman Islands’ FURs with re-ratings...
Jurisdiction exiting the Third Round of Mutual Evaluations Sint Maarten The CFATF LI Plenary recognised that Sint Maarten has made significant progress in addressing the deficiencies identified in its 2013 Mutual Evaluation Report; therefore, Sint...
with strategic AML/CFT deficiencies that have made progress in addressing the deficiencies Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020 Jurisdiction with strategic AML/CFT deficiencies that have made progress in addressing...
las actividades de supervisión. En la imagen arriba, desde la derecha está la Sra. Ligia Stella, Directora de la UIF de Sint Maarten. La 2da a la derecha es la Sra. Glenda Leben, Asesora de Supervisión del GAFIC, junto con el personal de Supervisión de...
Pictured above, from the right is Ms. Ligia Stella, Director, Sint Maarten FIU. Second on the right is Ms. Glenda Leben, CFATF’s Supervision Advisor together with DNFBP Supervision staff. The Supervision Project fully funded by the Co-operating and...
de Cumplimiento tributario voluntario”. GAFIC ICRG Discusión del 10mo Informe de Seguimiento para la Evaluación mutua de Sint Maarten: la jurisdicción se colocó en la 3ra etapa del seguimiento intensificado y se circuló una declaración pública....
Voluntary Tax Compliance Programme”. CFATF ICRG Discussion of the 10th Follow-up Report for the mutual evaluation of Sint Maarten: the jurisdiction was placed in the 3rd stage enhanced follow up process and a public statement circulated. Recommendation...