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Anti Money Laundering

AML/CFT (International Obligations; Legislation; Provisions And Guidelines and other useful information/links)


CBCS ​AML/CFT Provisions & Guidelines (Curacao and Sint Maarten)

Curaçao

National Ordinance Reporting Unusual Transactions

Dutch


English


National Ordinance Identification Before Rendering Services

Dutch


English

 

Sint Maarten

 

National Ordinance Reporting Unusual Transactions

Dutch


English

National Ordinance Identification Before Rendering Services

Dutch


English


Updates to the Anti Money Laundering laws for Sint Maarten (July 27, 2019)

The  National Ordinance on Identification of Clients when Rendering Services and the National Ordinance on the Reporting of Unusual Transactions were integrated to form one new national ordinance, the National Ordinance Combatting Money Laundering and the Financing of Terrorism (AB 2019, no. 25).

Last updated: 12.08.2020 10:08