A document retention policy should be in place Administrators and self-administered investment institutions should have policies in place or take such measures as may be needed to prevent the misuse of technological developments in money laundering or terrorist financing schemes. They should also have policies and procedures in place to address any specific risks associated… Continue reading RECORD KEEPING BY FUND ADMINISTRATORS IN THE NETHERLANDS ANTILLES
LAWYERS // TAX ATTORNEYS // ARUBA – BONAIRE – CURAÇAO – ST. MAARTEN