Mission & Vision
FIU Curaçao is dedicated to protecting the integrity of the financial system and combating financial crimes such as money laundering and terrorism financing. Our mission focuses on fostering a culture of transparency through consistent reporting and innovative strategies. By building a strong global network and sharing expertise, we strengthen international efforts to tackle these challenges. Through collaboration and professionalism, we aim to be recognized as a trusted leader in financial intelligence in the Caribbean and Latin America.
Mission
- Preserving the integrity of the financial system.
- Contributing both nationally and internationally to the prevention and eradication of money laundering and terrorism financing.
- Encouraging the consistent reporting of unusual transactions.
- Establishing a strong global network for exchanging information with foreign reporting centers, including sharing insights on methods, technologies, and analysis techniques to combat money laundering and related criminal activities.
- Recommending improvements and innovations in strategies to counter financial crimes effectively.
Vision
FIU Curaçao is dedicated to:
- Provide professional, data-driven support to the judiciary by analyzing legally obtained information to aid in the prevention, detection, control, and prosecution of money laundering.
- Foster collaborative synergy by recognizing and leveraging opportunities for innovation in the fight against financial crimes.
- Build and maintain a robust international network to share methods, technological tools, and analytical strategies with global reporting centers.
- Assist neighboring Financial Intelligence Units in the Caribbean and Central America through training and operational guidance.
- Achieve recognition as the most effective and reliable Financial Intelligence Unit in the Caribbean and Latin America
About FIU
Discover key information about FIU Curaçao, its role, responsibilities, and commitment to combating financial crime.
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.