Newsletter for financial enterprises in the Caribbean Netherlands - August 2016

In this newsletter for financial enterprises on Bonaire, Sint Eustatius and Saba we provide the latest information and announcements concerning laws, regulations and policy rules.

Items in the newsletter of August:

• The AFM starts review of compliance with Wwft BES
• Outcome Marketmonitor 2018
• Change term of use of credit cards to 5 years
• DNB workshop: Money Laundering, Red Flags and Scenarios
• Question of the month: Are institutions obliged to give information to the AFM?

The AFM-newsservice
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