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LAWYERS // TAX ATTORNEYS // ARUBA – BONAIRE – CURAÇAO – ST. MAARTEN

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Day: June 28, 2006

MONEY TRANSFER REGULATIONS IN THE NETHERLANDS ANTILLES

More strict anti-money laundering regulations to be expected When you need to send money (from one country to another) you can use a company that offers money transfer services. In order to set up money transfer companies in the Netherlands Antilles, a license is required. To get such license, one has to comply with many… Continue reading MONEY TRANSFER REGULATIONS IN THE NETHERLANDS ANTILLES

Published 28 June 2006
Categorized as Legal

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Lawyer / Partner at BZSE Attorneys at Law in Curacao, Dutch Caribbean

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