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Netherlands Antilles

  1. BVI hedge funds Industry faces challenges

    Managers and administrators are also obliged to ensure adequate staff training on AML compliance and are required to have an independent audit function for KYC and AML compliance.Recognised jurisdictions include Argentina, Aruba, Australia...

  2. Google Launches Google Map Maker

    Currently it's possible to build maps in Cyprus, Iceland, Pakistan, Vietnam and the Caribbean nations of: Antigua & Barbuda, Bahamas, Barbados, Bermuda, British Virgin Islands, Cayman Islands, Grenada, Jamaica, Netherlands Antilles, St.