Sanctions

FIU Curaçao plays a key role in monitoring and supporting compliance with sanctions regimes, as part of our commitment to upholding national security, financial integrity, and international obligations,. These include United Nations Security Council sanctions, European Union measures, and other relevant international frameworks applicable within our jurisdiction.

This page provides guidance, updates, and resources related to sanctions, including lists of designated individuals and entities, obligations for reporting entities, and steps to take in the case of a suspected sanctions breach.

We encourage all financial institutions, DNFBPs, and the general public to stay informed and ensure compliance. Non-compliance with sanctions regulations can result in serious legal and reputational consequences.