Important information regarding EU Sanctions against the Russian Federation & Belarus and how to report AML related transactions in this matter.
Click here for more information.
=============================================================================================
GoAML the new portal for FIU Curacao, went LIVE on January, 1st 2021.
Click here for more information.
Welcome to the website of FIU Curaçao (previously called MOT).
FIU Curaçao became operational in 1997 as a part of the Ministry of Finance. FIU Curaçao acts
as an independent buffer between the private sector and the criminal justice system, in the joint
combat against money laundering and the financing of terrorism.
Important notices
Does the law require your company or service to report unusual transactions to FIU Curaçao? List of all sectors that need to register and report
All sectors that need to report are now required by law to register with the Supervisor that is responsible for their sector. Click here to check if your Supervisor is FIU Curaçao and register.
Register with your Supervisor
In addition, all sectors that need to report are now required by law to register with FIU Curaçao for the online reporting system goAML. Please refer to Sub-menu 'REPORT' for additional information.
All indicators for reporting unusual transactions for all sectors have recently changed and must be used for transactions that came to your attention after the date of December 31, 2015!
New Indicators List
The laws on reporting unusual transactions (LvMOT or NORUT) and on the identification of your clients (LID or NOIS) have recently changed!:
LvMOT or NORUT
LID or NOIS
Ministerial sanction decree Yemen!
Sanction Decree Yemen
Ministerial sanction decree Iran!
Sanction Decree Iran
Ministerial sanctions 2018 !
Sanctions 2018
EU Sanction Venezuela
EU Sanction Venezuela
EU Sanction Venezuela 2
EU Sanction Venezuela 2
EU Sanction Venezuela Press Release
EU Sanction Venezuela Press Release
Ministeriele regeling Venezuela
Ministeriele regeling 2019 Venezuela
Contact us
FIU Curaçao General information and Management:
info@fiucuracao.cw
FIU Curaçao Supervision department:
supervision@fiucuracao.cw
FIU Curaçao Analysis department:
analysis@fiucuracao.cw
Telephone: + (599 9) 462 6588
Fax: + (599 9) 462 6522