GoAML is out new reporting portal. You have to register in goAML first, to be able to report to the FIU.
How to register an organization and/or person in goAML?
1. To start your registration in goAML, please send an email to goaml@fiucuracao.cw
2. 
User guide registration (V3 Nov 2020).pdf
3. Instructional video :
Registration video.mp4
After completing registrations, you will find information on how to report in goAML in the goAML portal.
Questions about our new goAML reporting portal: goaml@fiucuracao.cw
NOTICE 1
NOTICE 2
PRESS RELEASES
PRESS RELEASE 1
FINANCIAL INTELLIGENCE UNIT CURAÇAO
NEW REPORTING PORTAL FOR REPORTING UNUSUAL TRANSACTION AT FIU CURAÇAO
The FIU is currently diligently working on the implementation of its new reporting portal, goAML.
As of January 1st, 2021, this new portal will completely replace the current FIU-reporting portal Corsys. Currently the FIU is testing the system with a select group of reporting entities. The goAML system, which has been developed specifically for FIUs by the United Nations Office on Drugs and Crime (UNODC) and which is used by many FIUs around the globe, is not only a reporting portal but will also offer a complete new analysis environment to the FIU, as well as a communication platform between FIU Curaçao and the reporting entities, their AML/CFT supervisors and other stakeholders.
In the upcoming months, the FIU will regularly provide updates, on its website, via the media and per email, to inform the reporting entities, their AML/CFT supervisors and other stakeholders regarding the process of implementing the new reporting portal and the consequences for reporting entities. The FIU will also schedule information sessions/training opportunities for all reporting sectors and will give guidance in due time on how reporting entities will have to (re)register in the new portal during the last quarter of 2020, in order to allow a smooth transition as per January 1st, 2021.
All reporting entities will have to (re)register in the last quarter of 2020 in the new goAML portal, in order to be able to submit their transaction reports as per January 1st, 2021.
As per December 31st, 2020, no internet browser will support Adobe Flash player anymore. This player (Adobe Flash) is required to use the current reporting portal Corsys. Consequently, after that date, the current reporting portal Corsys will no longer be accessible for reporting entities. Reporting will have to be done electronically, per January 1st, 2021, via the new goAML portal. Also, reporting entities will no longer be able to access their previously submitted reports in the Corsys portal after that date.
TAKE NOTICE: The FIU is currently receiving support requests from reporting entities that are already encountering problems to access Corsys, when using Google Chrome as browser. These reporting entities are advised to switch browsers first to solve this problem, before sending a support request to the FIU. You can use for example Internet Explorer or Mozilla Firefox.
The FIU has opened a special mailbox for all reporting entities’ specific questions and request for information on the GOAML project: goaml@fiucuracao.cw.
For general questions, please see the reporting information on our website (www.fiucuracao.cw, under the tab REPORT) or contact us via analysis@fiucuracao.cw, or by phone: 4626588.
PRESS RELEASE 2
FINANCIAL INTELLIGENCE UNIT CURAÇAO
REGISTERING IN THE NEW goAML REPORTING PORTAL AT FIU CURAÇAO
As stated in our previous press release FIU Curaçao will transition to a new reporting portal per January 1st, 2021. There is a 5-steps plan in place in order to allow for a smooth transition of all reporting entities to this new goAML portal, that will completely replace the old Corsys portal. The FIU will issue regular announcements on the way to the go-live date of the new portal.
Step 1, testing with a select group of reporting entities, is on the way. Step 2 involves training on registration in the new portal. All reporting entities will have to (re)register in the last quarter of 2020 in the new goAML portal, to be able to submit their transaction reports per January 1st , 2021. This is a process that is different from before. Even if one is already registered in Corsys, one still has to register again in goAML.
From November 16th, 2020 to November 20th, 2020 FIU Curaçao will hold short virtual instruction meetings in which all reporting entities will be instructed on the way to register in the goAML reporting portal. These meetings will be held via Webex. Attendance is by invitation only. If a reporting entity has not received an invitation, the FIU must be contacted at goaml@fiucuracao.cw.
As of November 23rd, 2020 step 3 will start: reporting entities will be able to (re)register in the goAML reporting portal.
The FIU has opened a special e-mail address for all reporting entities’ to ask specific questions and other requests for information regarding the goOAML project: goaml@fiucuracao.cw.
For general questions on reporting to the FIU, please see the reporting information on our website (www.fiucuracao.cw, under the tab REPORT) or contact us via analysis@fiucuracao.cw, or by phone: 4626588.
APC Plaza, Schouwburgweg 22 | Willemstad, Curaçao | T. (+599 9) 462-6588 | F. (+599 9) 462-6522 | www.fiucuracao.cw
PRESS RELEASE 3
FINANCIAL INTELLIGENCE UNIT CURAÇAO
VIRTUAL TRAINING SESSIONS ON HOW TO REPORT UNUSUAL TRANSACTIONS IN THE NEW goAML REPORTING PORTAL
As of November 30th, 2020, FIU Curaçao will take Step 4 of the 5 steps towards the new goAML reporting portal. From November 30th, 2020 to December 11th, 2020 FIU Curaçao will hold virtual training sessions on how to report unusual transaction in the new goAML reporting portal. The training sessions will be sector specific.
All reporting entities will have to learn how to report unusual transactions in the new goAML portal, in order to be able to submit their transaction reports per January 1st , 2021. This reporting process is different from reporting in Corsys. Even if the entity is accustomed to reporting unusual transactions in the old portal, the reporting entity still will have to receive instructions in order to be able to report in the new goAML reporting portal.
The goAML implementation process is on a tight schedule. We aim for a smooth transition for all of our many reporting entities. Reporting entities are kindly asked to take good notice of our notifications and take part in virtual instruction meetings, in order to be ready for reporting in the new portal per the 1st of January 2021.
The FIU has opened a dedicated mailbox for all questions on the GOAML project:
goaml@fiucuracao.cw
For other questions, please visit our website (www.fiucuracao.cw, under the tab REPORT) or contact us on analysis@fiucuracao.cw, or by phone, tel : 4626588.
PRESS RELEASE 4
FINANCIAL INTELLIGENCE UNIT CURAÇAO
CORSYS REPORTING PORTAL IS COMING TO AN END, goAML IS THE NEW TREND!
We are reaching Step 5 of the 5 steps towards the new reporting portal goAML. The last day for reporting unusual transactions and handling outstanding FIU requests to correct transactions in the Corsys reporting portal is December 31st, 2020. As per January 1st, 2021 it will no longer be possible to use our current reporting portal Corsys. Consequently, after that date, our current reporting portal will no longer be accessible for reporting by reporting entities. Also, reporting entities will no longer be able to access their previously submitted reports in the Corsys portal after that date.
As per January 1st, 2021 reporting of unusual transactions is only possible via the new goAML portal.
During the last 5 months of 2020, FIU Curaçao produced and distributed several flyers, announcements and letters and held numerous online training webinars regarding the introduction of the goAML portal. Please take good notice of all informationavailable on www.fiucuracao.cwin order to allow a smooth transition per January 1st, 2021.
TAKE NOTICE: All reporting entities will have to (re)register in the last quarter of 2020 in the new goAML reporting portal, in order to be able to submit their transaction reports per January 1st , 2021.
The FIU has opened a special mailbox for all your questions on the GOAML project:
goaml@fiucuracao.cw
For general questions, please visit our website (www.fiucuracao.cw) or contact us on analysis@fiucuracao.cw, or by phone, tel : 4626588.
PRESS RELEASE 5
FINANCIAL INTELLIGENCE UNIT CURAÇAO
Press release dated December 15, 2020
HOW TO REACH OUT TO FIU CURACAO
During the period December 21 2020- January 4 2021, FIU Curaçao has very limited possibility to take phone calls.
To contact the FIU, please email to one of the following email addresses:
- Questions about our new goAML reporting portal: goaml@fiucuracao.cw
- Questions for or about the analysis department: analysis@fiucuracao.cw
- All other questions and issues: info@fiucuracao.cw
- Or look for the answer to your question for the information on our website: www.fiucuracao.cw
HOW TO REPORT TO THE FIU
As of 1 January 2021, reporting unusual transactions to the FIU is only possible by using the new goAML portal. To be able to report in goAML, all reporting entities must first register in goAML.
For information, visit our website: www.fiucuracao.cw. After completing registration, you will find information on how to report in goAML in the goAML portal.
PRESS RELEASE 6
FINANCIAL INTELLIGENCE UNIT CURAÇAO
Press release dd Januari 21, 2021, FIU Curacao
NATIONAL DECREE goAML REPORTING PORTAL INTO EFFECT PER 1-1-2021
The goAML reporting portal National Decree came into effect on 1 January 2021. This National Decree means that every person or organization that must report to the FIU must do so digitally, in the English language, via the FIU's goAML web portal. Before being able to report, one must have registered in the goAML reporting portal. On the website of the FIU, www.fiucuracao.cw, information can be found about registering in the goAML reporting portal and reporting to the FIU. The National Decree can also be found on our website, including the official Explanation. In the official Explanation, the Government also answers questions posed by the Council of Advice (Raad van Advies) in their advice on this National Decree.
- Questions about our new goAML reporting portal: send an email to goaml@fiucuracao.cw
- Questions for or about the analysis department: send an email to analysis@fiucuracao.cw
- Questions for or about the supervision department: send an email to supervision@fiucuracao.cw
- All other questions and issues: send an email to info@fiucuracao.cw
- Or look for the answer to your question for the information on our website: www.fiucuracao.cw
PRESS RELEASE 7
FINANCIAL INTELLIGENCE UNIT CURAÇAO
FIU CURAÇAO PUBLISHES TUTORIAL VIDEOS ON REGISTRATION AND REPORTING IN goAML
As of January 1, 2021, unusual transactions must be reported to the Financial Intelligence Unit Curaçao (FIU Curaçao, formerly MOT) via the new goAML reporting portal. The old Corsys reporting portal is no longer available. Before being able to report, any entity that is legally obliged to report to the FIU must register online in goAML, even if it was previously registered in Corsys.
In the last half of 2020, FIU Curaçao distributed various flyers, announcements, press releases and letters regarding the introduction of the online goAML portal, to inform the private sector of the changes. Also, a user guide regarding how to register in the goAML portal has been made available. All this information is also published on the FIU website: www.fiucuracao.cw. There is a link on the home page of this website that leads to this goAML information. An instructional video has now also been posted on how to register in goAML.
Reporting in the new goAML portal differs substantially from reporting in the old system. For example, more data is needed to fill in a report, and the fields to fill in are different. Reports must also be made in English. Many general online training sessions have been given to all sectors that are obliged to report to the FIU, about how to do this in the new reporting portal. Videos of training sessions have now also been published online by the FIU. Reporters who were unable to follow the training, or who want to do the training again, can now view it via the new goAML reporting portal.
Questions about goAML, the instructional videos or registration in the goAML portal? Send an email to goaml@fiucuracao.cw. All general information about reporting to the FIU can be found on our website www.fiucuracao.cw, under the “Report” tab. For FIU supervision information, click on the “Supervision” tab.
FIU CURAÇAO STELT TUTORIAL VIDEO’S OVER HET REGISTREREN EN RAPPORTEREN IN goAML BESCHIKBAAR
Per 1 januari 2021 dient het melden van ongebruikelijke transacties aan de Financial Intelligence Unit Curaçao (FIU Curaçao, voorheen MOT) te gebeuren via het nieuwe goAML meldportaal. Het oude Corsys-rapportageportaal is niet langer beschikbaar. Alvorens te kunnen melden dient iedere entiteit die wettelijk verplicht is te melden bij de FIU, zich online te registreren in goAML, ook als deze voorheen al in Corsys was geregistreerd.
In het laatste halfjaar van 2020 heeft FIU Curaçao verschillende flyers, aankondigingen, persberichten en brieven verspreidt met betrekking tot de introductie van het online goAML-portaal, om de private sector op de hoogte te stellen van de wijzigingen. Ook is er een gebruikershandleiding met betrekking tot hoe te registreren in het goAML-portal beschikbaar gesteld. Al deze informatie is ook gepubliceerd op de website van de FIU: www.fiucuracao.cw. Op de homepage van deze website is een link opgenomen die leidt naar deze goAML-informatie. Er is nu ook een instructievideo geplaatst omtrent hoe te registreren in goAML.
Het melden in het nieuwe goAML portaal wijkt substantieel af van het melden in het oude systeem. Zo is bijvoorbeeld meer data benodigd om een report in te vullen, en zijn de velden om in te vullen anders. Ook dient in het Engels te worden gemeld. Er zijn vele algemene online trainingen gegeven aan alle sectoren die verplicht zijn te rapporteren aan de FIU, over hoe te rapporteren in het nieuwe meldportaal. De video's van trainingssessies zijn nu ook online door de FIU beschikbaar gesteld. Melders die de trainingen niet konden volgen, of de training opnieuw willen doen, kunnen deze nu bekijken via het nieuwe goAML meldportaal.
Vragen over goAML, de instructievideo’s of het registreren? Stuur een mail naar goaml@fiucuracao.cw. Op onze website www.fiucuracao.cw vindt u verder alle algemene informatie over melden aan de FIU, klikt u hiervoor op de tab “Report”. Over toezichtstaken van de FIU klikt u op de tab “Supervision”.
FIU CURAÇAO TA PUBLIKA VIDIONAN DI INSTRUKSHON, TOKANTE KON PA REGISTRA I KON PA MÈLDU DEN goAML, TA ON-LINE
For di 1 di yanüari 2021, mester mèldu transakshonnan no usual na Unidat di Inteligensia Finansiero di Curaçao (FIU Curaçao, anteriormente MOT) via di e portal nobo pa mèldu goAML. Corsys, e portal bieu pa mèldu, ya no ta disponibel. Tur entidat ku pa lei ta obligá di mèldu na FIU Curaçao mester registrá di nobo den goAML pa por sigui mèldu.
Durante e último 6 lunanan di 2020, FIU Curaçao a distribuí vários foyeto, anunsio, komunikado di prensa i kartanan tokante introdukshon di e portal nobo pa mèldu goAML. Tur esaki pa informá entidatnan ku tin obligashon di mèldu di e kambionan. Tambe un manual pa usuario, tokante kon ta registrá den goAML, a wòrdu pone na disposishon di usuarionan. Tur e informashon ei a wòrdu publiká riba e wèpsait di FIU Curaçao tambe: www.fiucuracao.cw. Riba e paginá prinsipal di e wèpsait tin un link ku ta kontené tur e informashon tokante goAML deskribí ariba. Resientemente tambe FIU a publiká un video di instrukshon kon ta registrá den goAML riba su wèpsait.
Mèldumentu den e portal nobo goAML ta desviá bastante for di e forma di mèldu den e sistema bieu. Por ehèmpel mester di mas data pa por yena e rapòrt, i e vèltnan ku mester yena tambe ta diferente. Bastante seshonnan di training general a wòrdu duna na tur sektornan ku ta obligá na mèldu na FIU. Pa medio di e trainingnan e entidatnan a siña kon ta mèldu den e portal nobo. Awor e vidionan di e training tambe ta disponibel on-line. Tur hende ku no a partisipá na e seshonnan di instrukshon, òf un hende ku ke sigui e training un biaha mas, awor por wak e vidionan pa train nan mes riba e “reporting” portal goAML di FIU.
Bo tin mas pregunta tokante goAML, e videonan òf ke registrá? Manda un e-mail na goaml@fiucuracao.cw.
Por bishita nos wèpsait www.fiucuracao.cw pa haña tur informashon general tokante FIU Curaçao, mèldumentu serka FIU (“tab Report”) i tambe informashon tokante supervishon dor di FIU “tab Supervision”.
GoAML ANNOUNCEMENTS
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Geachte melder,
Het "web report" 'Unusual Transaction Report 211' kan weer gebruikt worden.
Bij voorbaat dank voor uw medewerking en geduld in deze.
Met vriendelijke groeten,
FIU Curacao
GoAML Team
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Dear Reporter,
The web report 'Unusual Transaction Report 211' can be used once again
Thank you in advance for your cooperation and patience in this.
With best regards,
FIU Curacao
GoAML Team
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Apresiabel entidat ku tin obligashon di Mèldu,
Por hasi usa di e “web report” “Unusual Transaction Report 211” un bez mas.
Danki di antemano pa e koperashon i pasenshi pa ku esaki.
Atentamente,
FIU Curaçao
GoAML Team
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