Content

Context

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National Ordinance containing rules to prevent and combat money laundering and terrorism financing in response to the recommendations of the Financial Action Task Force (National Ordinance combatting money laundering and terrorism financing) (Parliamentary Year 2018-2019-125)

This draft aims to merge the National Ordinance identification with Financial Services and the National Ordinance on the Reporting of Unusual Transactions and to bring them in line with the recommendations of the Financial Action Task Force. The draft also contains additional provisions in order to remedy all remaining deficiencies in the ordinances and regulations of Sint Maarten.

State of Affairs

Preparation

Central Committee

Public Meeting

Publication

Key Data

Submitted

February 18, 2019

Title

National Ordinance containing rules to prevent and combat money laundering and terrorism financing in response to the recommendations of the Financial Action Task Force (National Ordinance combatting money laundering and terrorism financing) (Parliamentary Year 2018-2019-125)

Landsverordening houdende regels ter voorkoming van en bestrijding witwassen en terrorismefinanciering naar aanleiding van de aanbevelingen van de Financial Action Task Force (Landsverordening bestrijding witwassen en terrorismefinanciering) (Zittingsjaar 2018-2019-125)

Initiator 

Minister of Justice

Entry into Force

AB 2019, 25