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PHILIPSBURG, Sint Maarten – Questions posed by MP Rolando Brison to the Minister of Justice Anna Richardson During the Central Committee meeting handling of the draft National Ordinance establishing the Budget 2021
Function Book
CFATF
Challenges faced with the Prosecutor office
Please provide an update on the challenges the Minister faces with the fines from Prosecutor office in their role and lack of action with the collection to the tune of 1mil guilders in fines.
Referring to the National ordinance Bestuurlijkehandhaving Jan 25, 2018 was passed in Parliament.
Income of the issuance of Gun licenses
Police records
What is the status of the new reform of police records that were expected to come, and what are the projected revenues to be achieved from this?
MOT (Meldpunt Ongebrijkelijke)
There is an ongoing concern with the legislation passed in Parliament. One of the concerns was the decisions that nader regels that can come after and be implemented by the government and MOT. This can result in unintended consequences that maybe as Parliamentarians did not foresee. One unintended consequence which relates to credit cards transactions over 5,000 guilders. There were confusion in the business community as to what needs to be reported in terms of credit cards transaction to the MOT.
Online gambling licenses issued by the Government of SXM.
Does these licenses falls under the supervision of the MOT? SXM is able to issue online gambling licenses. The Minister can issue on the license rule that locals cannot participate in that gambling. This should be amended to reflect that it should be should not accept money from locals.
MOT (Meldpunt Ongebruikelijke Transacties)
If such license are issued to an entity that are not established in St. Maarten but operates digitally
How does the MOT manages this component?
Is the MOT equipped to do this?
There is a huge opportunity to bring more funds to the government koffers by issuing more of such licenses with no negative effects on the local population.
If the MOT can oversee just the transactions of these online establishments, that should suffice from and AML (anti money laundering) and a CTF (counter terrorism financing) perspective and then follow up questions can be posed to the Minister of TEATT.
Turning Point
Provide an update on the containers from the prison.
Rental agreements
In the list of rental agreement theres nothing listed for the packet officier van Justitie in the rental.
Windward Roads
Why was the $2 million (in the judgment of Windward Roads) not paid into the crime fund, can the Minister find out why this was not done?
Crime Fund
40th report of the voortgangscommissie (1 January 2021 to 1 April 2021)
Ankle Bracelets
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