The Caribbean Financial Action Task Force has published the Mutual Evaluation Reports for Curaçao and Sint Maarten. Adopted at the CFATF plenary in Port of Spain in May 2025, the reports assess each jurisdiction’s anti-money laundering, counter-terrorist financing and counter-proliferation financing framework, measure compliance with the Financial Action Task Force 40 Recommendations, evaluate system effectiveness and set out recommendations for strengthening those regimes. The Curaçao evaluation reflects the position at the time of the on-site visit from June 17 to 28, 2024, while the Sint Maarten evaluation reflects the position at the time of the on-site visit from September 16 to 30, 2024. CFATF said these are the final two reports in its Fourth Round of Mutual Evaluations. The Fifth Round of Mutual Evaluations is scheduled to begin in March 2026.
Caribbean Financial Action Task Force (CFATF)2025-07-20
Caribbean Financial Action Task Force publishes Curaçao and Sint Maarten mutual evaluation reports, concluding its fourth round
The Caribbean Financial Action Task Force has published mutual evaluation reports for Curaçao and Sint Maarten. The reports assess compliance with the FATF 40 Recommendations, evaluate AML/CFT system effectiveness and provide recommendations for improvement. Their publication completes CFATF’s Fourth Round, with the Fifth Round due to start in March 2026.