ANTIGUA/ PHILIPSBURG:--- The CFATF held its 50th Plenary Meetings in Antigua from November 24th to November 29th, 2019, and on November 28th, 2019, during the second day of the plenary meetings, the progress of Sint Maarten’s compliance with the international standards of the Financial Task Force was discussed.
The delegation representing Sint Maarten, led by the Minister of Justice Egbert J. Doran was able to inform the gathering of the progress that was made in Sint Maarten after the Mutual Evaluation Report dated January 8th, 2013 on Sint Maarten’s compliance with the international standards on anti-money laundering and
To read more: http://www.smn-news.com/st-maarten-st-martin-news/33405-public-statement-issued-against-st-maarten-non-compliance-of-cfatf.html
- Home
- /
- St. Martin News Network
- /
- Public Statement issued a...
Public Statement issued against St. Maarten, non compliance of CFATF. | SMN News
November 28, 2019
Headlines
August 25, 2026
PM: St. Maarten must answer major questions before opening cannabis market | The Peoples TribuneGREAT BAY--Prime Minister Dr. Luc Mercelina has cautioned against allowing St. Maarten’s cannabis legislation to move ahead of the country’s fundamental policy decisions, warning Parliament that Government must first determine what type of cannabis policy it actually want...
Read more : PM: St. Maarten must answer major questions before opening cannabis market | The Peoples Tribune
August 24, 2026
Gumbs says Mullet Bay sale still awaits clarity on property boundaries | The Peoples Tribune
GREAT BAY--Minister of Finance Marinka Gumbs told Parliament during the continuation of the 2026 Budget debate that the eventual sale of the Mullet Bay property remains an important part of the wider financial arrangements surrounding the resolution process, but an outsta...
August 23, 2026
UPDATED: Police Seek Community Assistance in Locating Missing 12-Year-Old Girl | Soualiganewsday
SINT MAARTEN (GREAT BAY) - The Police Force of Sint Maarten (KPSM) is pleased to announce that 12-year-old Keithy Serell Bryan Soriano, who was reported missing earlier today, Sunday, August 23, 2026, has been located safely. KPSM officers are currently working to establi...
August 22, 2026
Armed and dangerous suspect remains wanted in “Alligator” double-murder investigationThe Police Force of Sint Maarten (KPSM) and the Prosecutor’s Office are renewing their appeal for information concerning the suspected shooter in the ongoing “Alligator” investigation. The suspect remains at large and is considered armed and dangerous.
August 19, 2026
Court convicts two defendants in “Jasmine” investigation | SoualiganewsdaySINT MAARTEN (GREAT BAY) - The Court of First Instance has rendered its judgment in the criminal cases against M.R. and J.E.B., the remaining defendants in the “Jasmine” investigation. Both defendants were convicted of co-perpetrating fraud and money laundering. M.R. was also...
August 19, 2026
Approx. $53 million budgeted for new Pointe Blanche Prison | The Daily HeraldArtist’s impression PHILIPSBURG--Construction of the new Pointe Blanche prison began in January 2026 and is expected to be completed by July 2028, according to Minister of Justice Nathalie Tackling. The project is being implemented through the United Nations Office for Project...
