PHILIPSBURG:--- On Monday the 19th of August the St. Maarten Chamber of Commerce Executive Board and Director met with the Honorable Minister of Justice Mr. Cornelius De Weever and his team of legal advisers.
The meeting was based on an invite sent to the Minister from the President of the Board Benjamin Ortega with respect to recommendations for law changes from the Caribbean Financial Action Task Force (CFATF), an organization of states and territories of the Caribbean Basin which have agreed to implement common counter-measures against money laundering and terrorism financing.
In its letter sent to the
To read more: http://www.smn-news.com/st-maarten-st-martin-news/32550-coci-and-justice-minister-meet-regarding-compliance-with-anti-money-laundering-legislation-and-terrorism-financing-regulations.html
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COCI and Justice Minister meet regarding Compliance with Anti-Money Laundering Legislation and Terrorism Financing Regulations. | SMN News
August 20, 2019
Headlines
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