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.

Curaçao adheres to the following regulations related to sanctions:

• PB2025 nr.52 Omnibus-Sanctiebesluit Curaçao
• Sanctions National Ordinance (N.G. 2014, no. 55 C.T.)
• Kingdom Sanction Law (N.G. 2016, no. 54)
• National Decree entering into force of Kingdom Sanction Law (N.G. 2017, no. 2)
• National Ordinance extension of validity sanction decrees 2018 (N.G. 2018, no. 34)

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.

Click here to download Sanctions List.