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.
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 CORSYS. Corsys Registration and Login Profile
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
FIU Curaçao Supervision department: email@example.com
FIU Curaçao Analysis department and management: firstname.lastname@example.org
Telephone: + (599 9) 462 6588
Fax: + (599 9) 462 6522