Curaçao, Kingdom of the Netherlands.
The Kingdom of the Netherlands, which comprises the Netherlands, Aruba, Curaçao and Saint Maarten, is a member of the FATF.
19 Oct 2012
The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao and published the follow-up report to the mutual evaluation report of Hong Kong, China. The Plenary also revised two Best Practices Papers and the Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption.
25 Jun 2012
The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao, Spain and Pakistan and issued three new reports which outline new methods and trends in money laundering and terrorist financing.