ABOUT FIU
About FIU
FIU Curaçao, formerly known as MOT, plays a central role in analyzing and reporting unusual transactions to combat money laundering and terrorism financing. This unique approach ensures sensitive data is protected while maintaining transparency with investigative authorities.
MISSION & VISION
Learn about FIU Curaçao’s mission to combat financial crime and its vision for a secure, transparent financial system.
ANNUAL REPORTS
Explore FIU Curaçao’s annual reports for insights into its activities, achievements, and efforts to combat financial crime.
FAQ
Find answers to common questions about FIU Curaçao’s procedures, regulations, and compliance requirements on our FAQ page.