Gefragt von: Luke Mallinson
Fragesteller Allgemeines

Fiu Portal Sint Maarten

Der Link der Fiu Portal Sint Maarten-Seite ist unten angegeben. Seiten, die sich auf Fiu Portal Sint Maarten beziehen, werden ebenfalls aufgelistet.

Zuletzt aktualisiert: 2022-01-31

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Added by: Adam Dent

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Welcome to the FIU Sint Maarten Website - fiu-sxm.net

The Financial Intelligence Unit Sint Maarten or FIU Sint Maarten plays an important role in preventing international money laundering and terrorism financing.
Url: http://www.fiu-sxm.net/
Welcome to the FIU Sint Maarten Website - fiu-sxm.net

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FIU Portal - Welcome to the FIU Sint Maarten Website

The FIU Sint Maarten is the supervisory body for this group of institutions. The supervision of these institutions is based on national law which in turn is based on the FATF Recommendations. The two relevant ordinances are the National Ordinance Reporting Unusual Transactions (O.P. 2013, CT no. 479) and the National Ordinance Identification when Rendering Services (O.P. …
Url: http://www.fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/about?OpenDocument
FIU Portal - Welcome to the FIU Sint Maarten Website

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Added by: Dijana Nedanis

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FIU Portal - Customs

Entering Sint Maarten Leaving Sint Maarten: By Sea By Air Other: Part I To be completed by a person entering or leaving Sint Maarten, or a person shipping, mailing or receiving currency or monetary instruments for a value of NAf. 20,000 or more. If acting for anyone else, also complete part II below. Last Name: Maiden Name: First and Middle Name: Place of Birth: Date of Birth: …
Url: https://portal.fiu-sxm.net/customs.html
FIU Portal - Customs

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Added by: Carmen Beck

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Launch SERT Portal - Welcome to the FIU Sint Maarten Website

The Financial Intelligence Unit Sint Maarten or FIU Sint Maarten plays an important role in preventing international money laundering and terrorism financing. SERT ACCESS Click the URL " https://portal.fiu-sxm.net " to launch the SERT Portal
Url: http://www.fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/401D02EF3A33D2C70425792F006B8044
Launch SERT Portal - Welcome to the FIU Sint Maarten Website

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Welcome to the FIU Sint Maarten Website

27.03.2019 · register at the FIU. This registration is necessary for the reporting of unusual transactions. Reporting portal The unusual transaction reports are submitted via the secured SERT portal which stands for Sint Maarten Electronic Reporting Tool. In order to submit a report on the SERT portal a login profile is needed. Please fill in the form below ...
Url: http://fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/8C1202BB96F0193704257950004C33A0?opendocument
Welcome to the FIU Sint Maarten Website

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Added by: Zhangyi Hu

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The People - Welcome to the FIU Sint Maarten Website

The staffing formation at FIU Sint Maarten is Head of FIU , a Legal, policy advisor, an Office manager ,a Analyst , an IT Analyst and a supervisory body will be added Request made to the FIU must be in written signed by the head of the requesting organization. As stated in the National ordinance of reporting unusual transactions article 6.
Url: http://www.fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/632B7BEDC1BED6090425792E006703E4?OpenDocument
The People - Welcome to the FIU Sint Maarten Website

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Added by: Sharen Vaughan

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Sert Portal Manual - Welcome to the FIU Sint Maarten Website

The Financial Intelligence Unit Sint Maarten or FIU Sint Maarten plays an important role in preventing international money laundering and terrorism financing.
Url: http://fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/5C4D1348E348220E042579560065CEB8?OpenDocument
Sert Portal Manual - Welcome to the FIU Sint Maarten Website

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Added by: Bruce Fountain

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Legislations, ordinances and regulations - fiu-sxm.net

The Financial Intelligence Unit Sint Maarten or FIU Sint Maarten plays an important role in preventing international money laundering and terrorism financing. HOME; ABOUT; LAWS; REPORTING; CONTACT; SERT ACCESS Legislations, ordinances and regulations. National Ordinance Combating ML-TF AB 2019 no.25. National Ordinance combating ML-TF AB 2019 no …
Url: http://www.fiu-sxm.net/web/fiuweb/fiusxmweb.nsf/web/4C75FF953FDFD92004257950004FADF5?OpenDocument
Legislations, ordinances and regulations - fiu-sxm.net

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International: KFM and FIU Sint Maarten sign MoU on AML/CFT

24.10.2019 · The Committee for Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan ('KFM') announced, on 14 October 2019, that the KFM and the Sint Maarten Financial Intelligence Unit ('the FIU Sint Maarten') had signed a Memorandum of Understanding ('MoU') on combatting money laundering and countering the financing of terrorism ('AML/CFT').
Url: https://www.dataguidance.com/news/international-kfm-and-fiu-sint-maarten-sign-mou-amlcft
International: KFM and FIU Sint Maarten sign MoU on AML/CFT

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Crash possiblly linked to FIU student injured

Crash possiblly linked to FIU student injured

Added by: Katherine Amanda

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day in the life of an online college student (Florida International University)

day in the life of an online college student (Florida International University)

Added by: Susanne Quirk

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Website Evaluation of FIU.edu

Website Evaluation of FIU.edu

Added by: NBC News

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FIU Student Alexa Duran Identified As Victim Of Florida Bridge Collapse | NBC Nightly News

FIU Student Alexa Duran Identified As Victim Of Florida Bridge Collapse | NBC Nightly News

Added by: The College Tour

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Life on Campus at FIU | The College Tour

Life on Campus at FIU | The College Tour

Added by: Hannah Kosoff

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Should You Go To UM or FIU // Which works best for you

Should You Go To UM or FIU // Which works best for you

Added by: Star Living

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3 Must Visit Beaches in Sint Maarten before its too late

3 Must Visit Beaches in Sint Maarten before its too late

Added by: FIU Library Instruction

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About "Getting Started with the FIU Libraries Search" ???

About

Added by: Hannah Kosoff

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Should You Go to FIU? Part 2

Should You Go to FIU? Part 2

Added by: Paulina

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Sint-Maarten, Mar 2022

Sint-Maarten, Mar 2022
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