Loading...
Loading...
Loading...

In line with FATF Recommendations, CBCS publishes AML/CFT/CFP Provisions & Guidelines.

June 12, 2023

In line with FATF Recommendations, CBCS publishes AML/CFT/CFP Provisions & Guidelines.
Loading...

Willemstad/Philipsburg;--- Today, the Centrale Bank van Curaçao en Sint Maarten (CBCS) issued the following four AML/CFT/CFP1 provisions and guidelines (hereinafter: the P&Gs) applicable to the credit institutions and insurance sector as well as the money transfer and trust sector:

https://smn-news.com/index.php/st-maarten-st-martin-news/43147-in-line-with-fatf-recommendations-cbcs-publishes-aml-cft-cfp-provisions-guidelines.html

Loading...

Source: https://smn-news.com/index.php/st-maarten-st-martin-news/43147-in-line-with-fatf-recommendations-cbcs-publishes-aml-cft-cfp-provisions-guidelines.html

Loading...

Headlines

New figures indicate 73.6%  of St. Maarten adults overweight, nearly 44% obese | The Peoples Tribune

September 29, 2026

New figures indicate 73.6% of St. Maarten adults overweight, nearly 44% obese | The Peoples Tribune

GREAT BAY--Nearly three out of every four adults in St. Maarten are overweight and almost 44 percent are obese, according to figures attributed to the country’s 2023-2024 PAHO/WHO STEPS Survey, placing St. Maarten alongside Aruba in confronting extremely high levels of overwei...

September 28, 2026

Foundation Poured for new Soualiga Marketplace | Government of Sint Maarten

The first concrete of the new Soualiga Marketplace is now in place, following the pouring of its foundation and floor slab, with Minister of Tourism, Economic Affairs, Transport and Telecommunication Grisha Heyliger-Marten on hand to witness the event.  The work on Thursd...

September 25, 2026

Netherlands moves toward legalizing water cremation as new funeral option | The Peoples Tribune

THE NETHERLANDS--The Netherlands is moving toward allowing water cremation, also known as alkaline hydrolysis or resomation, as a legal alternative to traditional burial and flame cremation under a proposed overhaul of the country’s funeral legislation. The planned change form...

Loading...
Loading...
Loading...