2024 Mutual Evaluation Curaçao
Training session June 27, 2023
- Opening address by Arnoud Vossen, Deputy Director Supervision (PDF)
- Caribbean Financial Action Task Force (CFATF) Mutual Evaluation (PDF)
- Action points resulting from the Curaçao National Risk Assessment (PDF)
- Updates AML/CFT/CFP Provisions & Guidelines Curacao (PDF)
- Information on the application of Systematic AML Risk Assessment (SARA) (PDF)
- Shared Experiences by the sector on the application of AML Risk Assessment (PDF)
- Article: Kickoff CBCS and financial sector for MEVAL 2024 (NED) (EN) (PA)
2024 Mutual Evaluation Sint Maarten
Last updated: 04.10.2024 17:10
