RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.
Read MoreRe: FATF Public Statements – October 23, 2020
On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreRe: FATF Public Statements – 21 February, 2020
On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s Republic of Korea
Read MoreRe: FATF Public Statements – June 30, 2020
On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreExpression of interest – Judicial Manager
The Financial Services Regulatory Commission (FSRC) is seeking qualified persons to submit an Expression of Interest for appointment to the role of Judicial Manager. The individual should have significant experience in the areas of Accounting, Finance, and/or Insurance Business.
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