Sint Maarten 11th Follow Up Report

Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020

Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020

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...

Proyecto de supervisión – Consolidación de los sistemas de supervisión

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...

Supervision Project – Strengthening Supervisory Systems

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...

RESULTADOS DE LA L PLENARIA DEL GAFIC DE NOVIEMBRE 2019

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....

OUTCOMES OF THE CFATF L NOVEMBER 2019 PLENARY MEETING

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...

CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

Sint Maarten 10th Follow Up Report

CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019

AML/CFT deficiencies that has not made sufficient progress in addressing the deficiencies. CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT deficiencies that has...

CAPACITACIÓN PREEVALUACIÓN PARA LOS PAÍSES MIEMBROS DE HABLA HOLANDESA DEL GAFIC

hotel Renaissance Curaçao Resort & Casino , Curazao. Más de ciento veinte empleados de los sectores públicos de Curazao, Sint Maarten, Surinam y Aruba participaron en la capacitación durante dos días, mientras que cincuenta empleados del sector privado...

Annual Report 2016-2017

Annual Report 2015-2016

Report on Sint Maarten May 2017

Sint Maarten 8th Follow-Up Report

Sint Maarten 7th Follow-Up Report

Sint Maarten 6th Follow-Up Report

Sint Maarten 5th Follow-Up Report

Sint Maarten 4th Follow-Up Report

Sint Maarten 3rd Follow-Up Report

Sint Maarten 2nd Follow-Up Report

Sint Maarten 1st Follow-Up Report

Sint Maarten 3rd Round MER

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