Parliament St. Maaretn gets insight in unusual transactions

PHILIPSBURG - Members of Parliament (MPs) were given insight into the operations of the Financial Intelligence Taskforce, commonly referred to as the Bureau for Unusual Financial Transactions MOT, in a sitting of Parliament’s Committee for Justice.
Justice Minister Cornelius de Weever and MOT Head Ligia Stella outlined MOT’s workings and its place in the country’s financial system. They also highlighted the need for Parliament to pass pending laws related to MOT’s operations as a way to ensure banking in the country does not become more cumbersome for residents and businesses.
Parliament has before it a package of laws and law amendments that must be handled by March 1.
MPs were also updated on MOT’s staff shortages and given an overview of unusual transactions filed with the Prosecutor’s Office by MOT for review. Less than one per cent of the transactions reported to MOT have been sent to the Prosecutor’s Office for review. It should be noted that not all financial transactions filed with the Prosecutor’s Office result in criminal cases.

Signing legal status of police declared invalid

PHILIPSBURG–Members of the different labour unions were updated about the approved 2019 budget during an informative meeting on Monday, July 8, held by the unions Nationale Algemene Politie Bond (NAPB), Windward Islands Civil Service Union/Private Sector Union (WICSU/PSU) and Algemene Bond van Overheidspersoneel (ABVO) for all members.

Minister Andin Bikker van Aruba bezoekt Hof van Justitie op Curacao

WILLEMSTAD - Minister van Justitie en Immigratie van Aruba, Andin Bikker, heeft donderdag 11 juli een bezoek gebracht aan het Hof in Curaçao. Hij werd daarbij vergezeld door Adviseur Algemene en Juridische Zaken Milko Baiz.

Nederland grijpt in op Curacao middels aanwijzing

Aanwijzing en onderlinge regeling moeten Curaçao er financieel bovenop helpen
DEN HAAG/WILLEMSTAD - De Rijksministerraad heeft op voorstel van staatssecretaris Knops van Binnenlandse Zaken en Koninkrijkrelaties een besluit tot een aanwijzing aan de regering van Curaçao genomen.