Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision

August 26, 2004

Preview Citation

Format: Chicago

Kingdom of the Netherlands—Netherlands Antilles: Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulation and Supervision, (USA: International Monetary Fund, 2004) accessed November 21, 2024

Summary

This review of financial sector regulation and supervision in the Kingdom of the Netherlands—Netherlands Antilles explains banking, insurance, and pension fund supervision. The Netherlands Antilles is resolved to remove the perception created by placement of the jurisdiction in the weakest category of the list of offshore financial centers, published by the Financial Stability Forum (FSF). Bank of the Netherlands Antilles (BNA) staff is highly capable, well-trained, and dedicated, and is able to attract appropriate personnel and material resources to perform its functions.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Customs unions, Financial institutions, Insurance, Insurance companies, International trade, Money laundering

Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Balance sheet, Caribbean, Companies registry, CR, Customs unions, Due diligence, Financial service, Foreign exchange, Free zone, Insurance, Insurance companies, ISCR, Money laundering, State ordinance

Publication Details

Pages:

62
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2004/271
Stock No:

1ANTEA0012004
ISBN:

9781451934267
ISSN:

1934-7685

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