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MEVAL

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: 06.06.2024 15:06