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AFM   13 februari 2019
Further review of compliance with combating money laundering and the financing of terrorism in 2019
In 2018, the AFM started with reviews of compliance with the Money Laundering and Terrorist Financing (Prevention) (BES Islands) Act by financial services providers involved in the brokerage of life insurance. The AFM will continue to devote attention to this in 2019. Read more about the approch in the pressrelease.
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to the pressrelease
Reporting misconduct and signals
The AFM’s supervision is risk-driven. To effectively identify the key risks, we also rely on your reports of misconduct. Help us to combat fraud, scamming and other abuses at financial enterprises. Financial enterprises also have a statutory obligation to report certain facts to the AFM. What facts you should report and how you report misconducts you can read on the website.
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what and how to report
AFM working visit in 2018: mortgage market under review
The AFM carried out a supervisory visit to the Caribbean Netherlands in October. During this visit, the AFM met with various institutions and relevant stakeholders. The findings of the 2018 Market Monitor, payment arrears and the Wwft BES were among the important topics discussed. The AFM also used its working visit to expand its knowledge of the mortgage market.
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Activities of the AFM in 2019
The AFM conducts its ongoing supervision in the Caribbean Netherlands on the basis of signals and relevant market developments. In 2019 we will be looking at the Money Laundering and Terrorist Financing (Prevention) Act (Wwft BES), illegal financial service providers and lending, among other issues. Read all about it in the pressrelease.
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to the pressrelease
Announcement of the Market Monitor 2019

The AFM will publish the Market Monitor again in early 2019. This year’s issue will include further questions on compliance with the Wwft BES and the AFM will carry out stricter checks of whether the questions have been answered correctly. Please read more info on the new webpage about the Market Monitor.

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Market Monitor
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 Please also see the website for the Caribbean Netherlands. 
Website Caribisch Nederland
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