National Risk Assessment

Curaçao has recently published their public version of the National Risk Assessment. You can find th...
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FIU Year Reports 2015 - 2019 published

On our website you can now find our reports over the years 2015 up to and including 2019. The report...
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Landsbesluit goAML meldportal PB 2020, nr 157

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Meldindicatoren voor administratiekantoren/ Reporting indicators for administrative offices

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Pandemic profiteering

FIU Curaçao – COVID-19, May 6th, 2020 Pandemic profiteering – we need to remain vigilant because c...
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Egmont news

Corruption Red Flags Document Corruption is a pervasive crime that affects all countries and economi...
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United Nations Notifications

Ten aanzien van de lijst geldt volledigheidshalve dat aan het gebruik van de lijst geen rechten kun...
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Press Release

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FATF Public Statement

FATF Public Statement...
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FATF Public Statement

FATF High Risk Jurisdictions October 2023...
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Warning notices FATF

FATF Jurisdictions under Increased Monitoring October 2023...
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Typologies - Egmont Group

The FATF and the Egmont Group also conduct typological studies to detect international ML/TF vulnera...
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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!:

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:
FIU Curaçao Supervision department:
FIU Curaçao Analysis department:
Telephone: + (599 9) 462 6588
Fax: + (599 9) 462 6522

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