Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
Jurisdiction with strategic AML/CFT deficiencies that have made progress in addressing the deficiencies
The CFATF welcomes Sint Maarten’s considerable efforts on addressing the deficiencies relative to Core and Key Recommendations. Consequently, the CFATF withdraws its call for members to consider the risks arising from the deficiencies associated with Sint Maarten made on November 27th, 2019.
Sint Maarten remains in enhanced follow-up until it applies to exit the Third Round of Mutual Evaluations given that the progress it has made demonstrates that it satisfies the conditions for exit set out by the CFATF XXXIX Plenary Meeting held in May 2014.
Click here to download the public statement.