PHILIPSBURG:--- The Minister of Justice has received a letter from the Caribbean Financial Action Task Force (CFATF) on July 24th, 2020, indicating that St. Maarten has successfully completed the Third-Round of Mutual Evaluations. The CFATF extended congratulations to St. Maarten for this accomplishment in addressing the deficiencies identified in its key and core recommendations.
Minister of Justice, Anna Richardson, stated, “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 read more: http://www.smn-news.com/st-maarten-st-martin-news/35287-st-maarten-successfully-completes-the-third-round-of-mutual-evaluations-for-cfatf-force-compliance.html
