{"id":13845,"date":"2019-05-31T11:06:29","date_gmt":"2019-05-31T11:06:29","guid":{"rendered":"https:\/\/terzol.com\/vastgoed\/nieuwsbericht\/third-terzol-power-dinner\/"},"modified":"2019-05-31T11:06:29","modified_gmt":"2019-05-31T11:06:29","slug":"third-terzol-power-dinner","status":"publish","type":"nieuwsbericht","link":"https:\/\/terzol.com\/vastgoed\/en\/nieuwsbericht\/third-terzol-power-dinner\/","title":{"rendered":"Third Terzol Power Dinner"},"content":{"rendered":"

On Thursday, May 9, ’19 Terzol Vastgoed NV<\/a><\/strong> presented its third “Power Dinner.
\nDiscussion topics included the urgent Compliance requirement for non-financial service providers and the impact of ground rent -and ground lease issues on ground leases.
\nThe group of non-financial service providers in attendance included fellow brokers, appraisers, notaries and lawyers. Urgent Compliance Need <\/strong> Joel Terzol, CEO of Terzol Vastgoed NV<\/a><\/strong>, opened the evening with a short speech to those present.
\nIn it he highlighted the immediate need for the sector to become compliant.
\nDrs.
\nWinston Wilson, Public Administration expert and Partner TABTO Group NV, was the second speaker.
\nIn his presentation, he clarified topics such as the upcoming National Risk Assessment (NRA) in 2019 and upcoming review by the CFATF in mid-2020.
\nSuriname joined the CFATF countries in the year 1998.
\nAs of September 2002, money laundering has been criminalized under Surinamese law by the MOT\/WID Act.
\nThe ML Act not only criminalizes intentional ML (Article 1 – “Knowing”), but also makes culpable money laundering based on reasonable suspicion (Article
\n3) and habitual laundering (habitual laundering) (Article 2) a criminal offense under Surinamese law.
\nSuriname falls under the sister institution of the CFATF, FATF (Financial Action Task Force), which in turn has under its wing the FIU (Financial Intelligence unit) Suriname.
\nThe FIU for Suriname is the “MOT (Meldpunt Ongebruikelijke Transacties – Office for the Disclosure of Unusual Transactions).
\nIt was established as a central and autonomously functioning administrative type FIU by the Act of September 5, 2002 (the MOT Act -O.G.2002, n \u00b0 65).
\nThe MOT is responsible for processing the reports received from the service providers subject to the reporting obligation for unusual transactions according to objective or subjective criteria, supplemented by the information MOT can collect from the reporting authorities and from all administrative and law enforcement state agencies.
\nIt is also the receiving point of the suspicious activity reporting supervisor and government agencies are required by law to pass on to the FIU.
\nWhen there is reasonable suspicion that the data is indicative of or relevant to, money laundering or money laundering or related activity, it must be transmitted to prosecuting authorities.
\nHowever, the FIU mandate does not apply to TF-related information.
\nSuriname received a list of 40+9 (special) recommendations at its first NRA in 2001 according to international FATF standards.
\nThe FATF recommendations provide a comprehensive and consistent framework of measures that countries must implement to combat money laundering and terrorist financing, as well as financing the proliferation of weapons of mass destruction.
\nCountries have different legal, administrative and operational frameworks and different financial systems, and thus cannot all take the same measures to deal with these threats. The FATF recommendations therefore set an international standard, which countries must implement through measures adapted to their specific circumstances.
\nUnfortunately, to date, only 9 of the 40 recommendations have been achieved.
\nBased on the above findings, according to Terzol, there is an urgent need to create awareness among the sectors covered by the MOT\/WID Act, especially the Financial and Non-Financial Service Providers.
\nOnly after this awareness will it be possible to make the companies compliance proof.
\nAccording to Wilson and Terzol, Corruption has a direct correlation with poverty, i.e. the more corruption occurs in a country, the higher the poverty rates will be.
\nA good example of this can be found with our neighboring country Guyana.
\nGuyana was blacklisted in 2012 because of the country’s high level of corruption and consequent failure to achieve the NRA.
\nThis caused huge economic consequences.
\nGuyana also passed MOT\/WID laws after this, among other things, and was recently removed from the blacklist.
\nThe consequence is therefore immediately reflected in the tremendous economic growth this country is now experiencing.
\nGuyana’s economic growth is estimated to reach 300-1000% as early as 2020. <\/p>\n","protected":false},"featured_media":13055,"menu_order":0,"template":"","meta":{"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories":[55],"class_list":["post-13845","nieuwsbericht","type-nieuwsbericht","status-publish","has-post-thumbnail","hentry","category-newsletter"],"yoast_head":"\nThird Terzol Power Dinner • Terzol Vastgoed NV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/terzol.com\/vastgoed\/en\/nieuwsbericht\/third-terzol-power-dinner\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Third Terzol Power Dinner • Terzol Vastgoed NV\" \/>\n<meta property=\"og:description\" content=\"On Thursday, May 9, ’19 Terzol Vastgoed NV presented its third “Power Dinner. 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