Supervision Department

The Supervision Department of FIU Curaçao is responsible for the supervision of Designated Non-Financial Businesses or Professions (DNFBPs), as defined under the national anti-money laundering and counter-terrorism financing legislation (NORUT and NOIS). The DNFBPs play a critical role in protecting the financial system from misuse and are subject to specific compliance obligations under the NORUT.

By applying a risk-based approach, the Supervision Department monitors the compliance of DNFBPs with the applicable legal framework. This includes obligations such as client due diligence, record keeping, internal controls, and the timely reporting of unusual transactions.

The department also serves as a point of contact for DNFBPs seeking guidance, support, and clarification on regulatory expectations. Guidance is provided through awareness and outreach. In addition, the department also performs onsite visits based on a risk based supervisory planning.

Public register of DNFBPs

A public registry of DNFBPs registered with FIU Curaçao is available on this website, offering transparency and helping to ensure that entities operating within these sectors are meeting their compliance obligations.

Disclaimer

This list comprises entities that are formally registered with the Supervision Department. The inclusion of an entity on this list reflects its registration status at the time of publication. Entities that have ceased operations or become inactive are required to notify the Supervision Department accordingly. If your entity appears on this list but is no longer active, please contact the Department without delay to update your registration status.

Link to DNFBPs registry