Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).

1 report, 1 independent Updated Sep 4

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Curaçao Financial Action Task Force

Keep exploring

Part of

Tightening oversight of financial service providers in Curaçao involving CBCS. All 2 developments

The entities involved

Curaçao
island state in the Caribbean, part of the Kingdom of the Netherlands
- Minister Grisha Heyliger-Marten compared products from St. Maarten to Curaçao.Wed 19:11
- Grupo Aeroportuario del Sureste expanded its airport portfolio across multiple countries following a recent acquisition.Sat 21:36
Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India participated in a Financial Action Task Force (FATF) Plenary meeting held in Paris.Thu 07:57
- Barbados and Namibia joined the Financial Action Task Force (FATF) via the Financial Sector Review Body (FSRB).Wed 21:20

Related events

An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.Sep 10

Coverage

Newest first; wire copies grouped

Sep 4curacaochronicle.com