We are pleased to announce that the Mutual Evaluation Report of Curaçao and the Mutual Evaluation Report of Sint Maarten were published on July 16th, 2025. Both Reports were adopted at the CFATF Plenary held in Port of Spain, Trinidad in May 2025.
These evaluations summarise the AML/CFT/CPF measures in place in Curaçao as at the date of the on-site visit from June 17th to 28th, 2024, and in Sint Maarten as at the date of the on-site visit from September 16th to 30th, 2024.
The Reports analyse the level of compliance with the FATF 40 Recommendations, the level of effectiveness of Curaçao’s and Sint Maarten’s AML/CFT systems and provide recommendations on how their systems could be strengthened.
These are the final two Reports, marking the conclusion of the CFATF’s Fourth Round of Mutual Evaluations. The CFATF is scheduled to begin the Fifth Round in March 2026.
Please see the links below for the Reports.
Mutual Evaluation Report of Curaçao
Mutual Evaluation Report of Sint Maarten