It is hereby notified for general information that on 28th July 2020, the Caribbean Financial Action Taskforce (CFATF) issued an updated public statement on Sint Maarten to recognize progress made in addressing its AML/CFT deficiencies relative to Core and Key Recommendations.
The attention of all licensees of the Commission is called to the CFATF Public Statement – July 2020.
INTERNATIONAL FINANCIAL SERVICES COMMISSION
10th December 2020