In order to download an ordinance just double click on the icon. This will open the file
giving the opportunity to print the documentation.
As stated in the National ordinance of reporting Unusual Transactions article 11 quote
" Anyone who renders a service as a profession or as a trade, referred to in article 1,
is obligated to report a transaction performed or intended transaction immediately to
the Reporting Office.
The clients must be properly identified in reported unusual transactions.
More detail can be found in the national ordinance on identification of
client when rendering services.
Clients entering or leaving Sint Maarten shall be under obligation to report money for
a value of Ang 20.000.-- or more which they carry with them to import and excise duties
officials. More details can be found in the national ordinance on the obligation to
report Cross border money transfer.