Keeping the community safe, including the business sector, remains a top priority for the Ministry of Justice. The Third-Round of Mutual Evaluation Process helps us in the prevention of money laundering and financial terrorism. Despite the process being delayed due to the Penal Procedure Code, we are proud of the progress thus far, and we look forward to continue working with the CFATF. We extended our gratitude to the CFATF Team for all their hard work in supporting St. Maarten in this significant accomplishment. Indeed, this achievement should be celebrated by country St. Maarten.”
https://www.soualiganewsday.com/index.php?option=com-k2&view=item&id=32729:sint-maarten-successfully-completes-the-third-round-of-mutual-evaluations-for-cfatf&Itemid=451
