Bonaire, Sint Eustatius and Saba are special municipalities of the Netherlands. Information for the Netherlands may be included below:

FATF Status

The Netherlands is not on the FATF List of Countries that have been identified as having strategic AML deficiencies

Compliance with FATF Recommendations

The last Mutual Evaluation Report relating to the implementation of anti-money laundering and counter-terrorist financing standards in the Netherlands was undertaken in 2022. According to that Evaluation, the Netherlands was deemed Compliant for 10 and Largely Compliant for 28 of the FATF 40 Recommendations. It was deemed Highly effective for 2 and Substantially Effective for 5 of the Effectiveness & Technical Compliance ratings.

Bonaire, Sint Eustatius, and Saba are special municipalities of the Netherlands, which adheres to international standards in combating corruption. The Netherlands ranks eighth in Transparency International's 2020 Corruption Perception Index and has implemented robust anti-bribery legislation, alongside various agencies dedicated to fighting corruption. While the legal framework is strong, the OECD has noted concerns regarding the investigation and prosecution of transnational bribery, although bribery itself is not widespread.

The economy of Bonaire, Sint Eustatius, and Saba is primarily driven by tourism, which is crucial for generating revenue and employment. Due to limited agricultural activities and a small population, the islands rely heavily on imports for goods, and the U.S. dollar is used as the currency, enhancing trade and investment.

The investment climate in Bonaire, Sint Eustatius, and Saba benefits from their status as special municipalities of the Netherlands, which provides a stable legal framework for investors. However, challenges such as limited infrastructure and a small market size may deter larger investments, although opportunities exist in sectors like renewable energy and sustainable tourism.