National Ordinance containing rules for the supervision of money transaction offices (National Ordinance Supervision money transaction offices) (Parliamentary Year 2016-2017-101)
This draft aims to protect the integrity of the financial sector in Sint Maarten by establishing regulations on the supervision of money transaction offices and to strengthen supervision on money transaction offices seeing the prevention and combating of money laundering and the financing of terrorism and to implement the recommendations 14, 26, 30 and 40 of the Financial Action Task Force on Money Laundering (FATF).
State of Affairs
Preparation
Central Committee
Public Meeting
Publication
Key Data
Submited
February 24, 2017
Title
National Ordinance containing rules for the supervision of money transaction offices (National Ordinance Supervision money transaction offices) (Parliamentary Year 2016-2017-101)
Landsverordening, houdende regels inzake het toezicht op geldtransactiekantoren (Landsverordening toezicht geldtransactiekantoren) (Zittingsjaar 2016-2017-101)
Initiator
Minister of Finance
Minister of Justice
Entry into Force
AB 2018, 06
Related Document (s)
› IS 508 dd 24feb2017 GOUV LV -16 004 ontwerp van landsverordening houndende regels
› IS 932 dd 28jul 2017 MinFin Draft National Ordinance Supervision Money Transaction Offices
› US 064 dd 02aug2017GOUV ontwerp van de landsverordening houdende regels inzake.
› UV278 dd 02aug2017 MinFin Afschrift brief aan Z.E. Gouverneur
› UV279 dd 02aug2017 MinAZ Afschrift brief aan Z.E. Gouverneur
› ZJ 2016-2017-0101 Eindverslag Lv toezicht geldtransactiekantore EN
› ZJ 2016-2017-0101 Eindverslag Lv toezicht geldtransactiekantore