Jurisdiction exiting the Third Round of Mutual Evaluations
The CFATF LI Plenary recognised that Sint Maarten has made significant progress in addressing the deficiencies identified in its 2013 Mutual Evaluation Report; therefore, Sint Maarten has exited the 3rd Round Follow-Up Process.
Sint Maarten’s 12th Follow-Up Report, which was presented at the November-December 2020 Virtual Plenary contains a detailed description and analysis of the actions taken by Sint Maarten to rectify the deficiencies identified in respect of the Core and Key Recommendations rated PC or NC, as was well as a summary of progress in other recommendations that received low ratings in the 2013 Mutual Evaluation Report.
The CFATF encourages Sint Maarten to continue its progress towards strengthening its AML/CFT framework and ensuring that it is fully prepared for the 4th Round of Mutual Evaluations.
Click here to download the public statement.