Netherlands Antilles Corporation
April
1111--04/25/05 Briefing en Route Curacao, Netherlands Antilles; Brasilia, Brazil ... 1111--04/18/05 Remarks at Signing Ceremony for the Millennium Challenge Corporation's Compact With the Republic of Madagascar; Benjamin Franklin Room; Washington, DC ... [Read More]
LIST OF TREATY COUNTRIES
FOOTNOTES 1 CHINA (TAIWAN) - Pursuant to Section 6 of the Taiwan Relations Act, (TRA) Public Law 96-8, 93 Stat, 14, and Executive Order 12143, 44 F.R. 37191, this agreement which was concluded with the Taiwan authorities prior to January 01, 1979, is administered on a nongovernmental basis by the American Institute in Taiwan, a nonprofit District of Columbia corporation, and constitutes neither recognition of the Taiwan authorities nor the continuation of any official relationship with Taiwan. [Read More]
Table of Contents
Netherlands Antilles ... Smuggling Freon and Tax Evasion: Businessman Laundered Profits through Panamanian Accounts and Shell Corporations ... Federal Deposit Insurance Corporation (FDIC) ... [Read More]
Bureau of Western Hemisphere Affairs Remarks April-June 2005
1111--04/25/05 Briefing en Route Curacao, Netherlands Antilles; Secretary Condoleezza Rice; Brasilia, Brazil ... 1111--06/17/05 Tenure of Paul Applegarth at the Millennium Challenge Corporation; Secretary Condoleezza Rice; Washington, DC ... 1111--06/13/05 Remarks with Honduran President Joest, U.S. Trade Representative Portman, Representative Kolbe and Chief Executive Officer Applegarth at the Signing Ceremony for the Millennium Challenge Corporation's Compact with Honduras; Secretary Condoleezza Rice; Benjamin Franklin Room; Washington, DC ... [Read More]
State Department 2005 Western Hemisphere Affairs Remarks, Speeches, Testimony, Op-Eds
1111--04/25/05 Briefing en Route Curacao, Netherlands Antilles; Secretary Condoleezza Rice; Brasilia, Brazil ... 1111--06/17/05 Tenure of Paul Applegarth at the Millennium Challenge Corporation; Secretary Condoleezza Rice; Washington, DC ... 1111--06/13/05 Remarks with Honduran President Joest, U.S. Trade Representative Portman, Representative Kolbe and Chief Executive Officer Applegarth at the Signing Ceremony for the Millennium Challenge Corporation's Compact with Honduras; Secretary Condoleezza Rice; Benjamin Franklin Room; Washington, DC ... [Read More]
M) Money Laundering and Financial Crimes
As part of the Kingdom of the Netherlands, the Netherlands Antilles participates in the Financial Action Task Force. It is a member of the Caribbean Financial Action Task Force. In 1999, the Netherlands extended application of the 1988 UN Drug Convention to the Netherlands Antilles. The Netherlands’s Mutual Legal Assistance Treaty with the United States applies to the Netherlands Antilles, though it is not applicable to requests for assistance relating to fiscal offenses addressed to the Netherlands Antilles. ... [Read More]
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