Laws
On this page, you can access the current legislation, regulations, and guidelines that govern financial compliance in Curaçao. This includes laws and regulatory frameworks related to anti-money laundering (AML), counter-terrorist financing (CFT), and counter proliferation financing (CPF). Staying informed about these legal requirements is essential for ensuring full compliance and safeguarding the integrity of the financial system.
The AML/CFT/CPF legal framework covers key obligations for financial institutions and other reporting entities.
This section is regularly updated to reflect amendments, new regulations, and international standards, helping financial institutions, DNFBPs, and other stakeholders remain aligned with Curaçao’s AML/CFT/CPF obligations.
AML/CFT/CFP LEGISLATIONS
N.G. 2024 no. 157 National Ordinance Reporting Unusual Transactions (NORUT)
N.G. 2024 no. 157 National Ordinance on Identification when rendering Services (NOIS)
INDICATORS
Ministerial Regulation 2015 no. 73 Indicators unusual transactions
Ministerial Regulation 2024 no. 60 amending the Indicators unusual transactions
goAML
N.G. 2020 no. 157 National Decree goAML Reporting portal (incl note of explanation)
PENALTIES & FINES
Landbesluit dwangsom en bestuurlijke boetes MOT 2021
Landsbesluit dwangsommen en bestuurlijke boetes dienstverleners
OTHER LEGISLATIONS
N.G. 2002 no. 72 National Ordinance on the Obligation to-report Cross border Money Transfer
Provisions & Guidelines
Access FIU Curaçao’s provisions and guidelines to ensure compliance with financial regulations and reporting requirements.
FAQ
Find answers to common questions about FIU Curaçao’s procedures, regulations, and compliance requirements on our FAQ page.
Awareness
Explore FIU Curaçao’s resources on information and awareness to stay informed about financial regulations and compliance.