CFATF recognizes Sint Maarten in addressing deficiencies identified in its Mutual Evaluation Report
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT...
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT...
As part of BEPS Action 5 to curb harmful tax practices, jurisdictions may only maintain preferential regimes if certain "substantial...
GEORGETOWN, Guyana — Prime Minister Narendra Modi of India has announced a US$14M grant for community development projects in the...
BRIDGETOWN, Barbados — On September 24, 2019, the Fair Trading Commission issued its Decision on Feed-in-Tariffs (FITs) for Renewable Energy...
BRIDGETOWN, Barbados — President Uhuru Kenyatta has invited Barbadian investors to set shop in Kenya saying his administration has created...
GEORGETOWN, Cayman Islands — Law firms operating in the Cayman Islands are now required to register, following directives issued by...
BRIDGETOWN, Barbados — CARICOM has re-established a CARICOM Commission on the Economy, with Special Envoy to the Prime Minister of...
GEORGETOWN, Guyana — The arbitrary imposition of tax governance and anti-money laundering rules by countries and groups of countries other...
The Ministry of International Business and Industry was pleased to host the Trust and Corporate Providers and Internal Business Unit...
While European allies were marking a pivotal Second World War invasion, it was also D-Day for the Prime Minister, her...