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Press Release

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CFATF Public Statement

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FATF High Risk Jurisdictions June 30, 2020...
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Warning notices FATF

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========================================================================================================================================== FIU CURAÇAO ANNOUNCEMENT ON CORONAVIRUS (COVID-19) MEASURES
Please be informed that due to measures to prevent the spread of Coronavirus (COVID-19), the FIU Curaçao offices will be CLOSED FOR THE PUBLIC until further notice. Contact will only be possible via email. Please follow below instructions:
REGISTRATIONS:
- for registration with the Supervision department: send the correct and complete registrationdocuments by email to: supervision@fiucuracao.cw
- for registration with the Analysis department for the use of the Corsys-reporting system, send the correct and complete registration documents by email to: analysis@fiucuracao.cw (REGISTRATIONS VIA POST/NORMAL MAIL CANNOT BE ACCEPTED DURING THIS TIME.)

REPORTS:
- reporting will remain possible via the online CORSYS reporting system as normal. In case you experience problems with reporting via CORSYS, please send an email to: analysis@fiucurscao.cw and we will contact you. (REPORTS CANNOT BE SEND VIA EMAIL. REPORTS ON PAPER CANNOT BE ACCEPTED AT THIS TIME.)

ANY OTHER ISSUES:
- for any other questions or information, please send an email to: info@fiucuracao.cw and we will contact you.
- We kindly ask for your patience and understanding regarding the delay, in processing of information received and reply to your requests, since this may take longer than usual due to the measures taken. We are committed to do everything in our power to keep the services of the FIU up and running during these unusual times.
- For further relevant information about the FIU, reporting and supervision, please visit our website www.fiucuracao.cw. We will also keep the public informed via our website regarding any changes to these announcements.



========================================================================================================================================== 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 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

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


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