{"id":1383,"date":"2018-12-11T00:00:00","date_gmt":"2018-12-11T00:00:00","guid":{"rendered":"https:\/\/minfin.cw\/updates\/caribbean-financial-action-task-force-pre-assessment-training-succesvol-afgerond\/"},"modified":"2019-04-06T02:05:33","modified_gmt":"2019-04-06T02:05:33","slug":"caribbean-financial-action-task-force-pre-assessment-training-succesvol-afgerond-nl","status":"publish","type":"updates","link":"https:\/\/minfin.cw\/nl\/updates\/caribbean-financial-action-task-force-pre-assessment-training-succesvol-afgerond-nl\/","title":{"rendered":"Caribbean Financial Action Task Force Pre-Assessment Training succesvol afgerond"},"content":{"rendered":"<p>Willemstad\/Philipsburg &#8211; In het kader van de 4e Wederzijdse Evaluatie Ronde, heeft de Caribbean Action Task Force (CFATF) vorige week in het Renaissance hotel op Cura\u00e7ao een Pre-Assessment Training georganiseerd voor zowel de publieke als private sector van Cura\u00e7ao, Aruba, Sint Maarten en Suriname.<br \/>\nVertegenwoordigers van de Centrale Bank van Cura\u00e7ao en Sint Maarten, Financial Intelligence Unit, toezichthouders van de gaming industrie, douane en justitie uit Cura\u00e7ao, Aruba, Sint Maarten en Suriname hebben de training op 5 en 6 december bijgewoond om zich verder voor te bereiden op aanstaande Anti Money Laundering\/Countering Financing of Terorism (AML\/CFT) beoordeling door het CFATF. Afgelopen vrijdag was de beurt aan de private sector. De CFATF-evaluatie zal in 2022 plaatsvinden op Cura\u00e7ao. De evaluatie van Sint Maarten en zowel Aruba en Suriname staan respectievelijk gepland in 2023 en 2020.<br \/>\nMinister van Financi\u00ebn, dhr. Kenneth Gijsbertha verwelkomde de gedelegeerden en sprak uitvoerig over de National Risk Assessment, welke momenteel uitgevoerd wordt in Cura\u00e7ao. Hij vertrouwt erop dat de informatie die gedurende de trainingen wordt verstrekt, een waardevolle bijdrage zal leveren aan het beoordelingsproces van de Nederlandstalige landen.<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-1751 size-large\" src=\"https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-1024x768.jpg\" alt=\"\" width=\"1024\" height=\"768\" srcset=\"https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-1024x768.jpg 1024w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-300x225.jpg 300w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-768x576.jpg 768w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-195x146.jpg 195w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-50x38.jpg 50w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-100x75.jpg 100w, https:\/\/minfin.cw\/wp-content\/uploads\/2018\/12\/Caribbean_Financial_Action_Task_Force_Pre-Assessment_Training_1_cropped_2_cropped-960x720.jpg 960w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","categories":[90],"tags":[],"class_list":["post-1383","updates","type-updates","status-publish","hentry","category-persberichten"],"acf":[],"_links":{"self":[{"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/updates\/1383","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/updates"}],"about":[{"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/types\/updates"}],"version-history":[{"count":4,"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/updates\/1383\/revisions"}],"predecessor-version":[{"id":1757,"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/updates\/1383\/revisions\/1757"}],"wp:attachment":[{"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/media?parent=1383"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/categories?post=1383"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/minfin.cw\/nl\/wp-json\/wp\/v2\/tags?post=1383"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}