Legislations, ordinances and regulations

National Ordinance Combating ML-TF AB 2019 no.25

National Ordinance combating ML-TF AB 2019 no 25.pdf

Explanatory Note National Ordinance Combating ML-TF AB 2019 no.25
Explanatory Note National Ordinance combatting ML-TF AB 2019 no. 25.pdf

National Ordinance MOT AB 2019 no.24
National Ordinance MOT AB 2019 no. 24.pdf

National Ordinance amend for Cross-Border Money Transfers AB 2019 no.26
National Ordinance to amend the National Ordinance cross-border money transfers AB 2019 no. 26.pdf

P&Gs Car Dealers
PG Car Dealers - Aug 2020.pdf

P&Gs Jewelers
PG Jewelers - Aug 2020.pdf


P&Gs Lawyers, Civil-Law Notaries, Accountants, Tax Advisors and Trust Offices
PG Lawyers Notaries Accountants Tax advisors and Administration offices - Aug 2020.pdf


P&Gs Real Estate Agents
PG Real Estate Agents - Aug 2020.pdf

Sanctielandsregeling Sint Maarten.pdf
Sanctielandsregeling Sint Maarten Uploaded 6-24-2021

Civil Code Book
Civil Code Book 2.pdf

Trade Register decree 2009
Trade Register Decree 2009 Handelsregisterbesluit.pdf

National Ordinance to report Cross-border Money Transfer
NATIONAL Ordinance on the Obligation to report Cross-border Money Transfer.pdf


Indicatoren Regeling Informatie
Indicatorenregeling Sint Maarten AB 2013 GT no. 489.pdf
AB 2013 GT no 489 Uploaded 6-24-2021
Handleiding Indicatorenregeling Sint Maarten 1 mei 2016.pdf

Penal Code Criminal Law
AB 2013 GT No 02 eindtekst Wetboek van Strafrecht.pdf

Amendment to Penal Code
AB 2019, no. 41 Lvo vd 15de nov tot wijziging vh Wtb van Strafrecht ivm het doorvoeren van int verplichtingen.pdf

AB 2019, no. 24 Landsverordening Meldpunt Ongebruikelijke Transacties.pdf
AB 2019, no. 25 Lvo witwassen en terrorismefinanciering.pdf