FIU NEWS Launch New Website FIU Curaçao is pleased to announce the launch of its newly designed website, created to […]
FIU NEWS & ALERTS
Stay Updated on Developments
FIU Curaçao plays a vital role in safeguarding the financial system by combating money laundering and terrorism financing through innovation and collaboration. As a leader in financial intelligence, we work closely with national and international partners to share knowledge, tools, and strategies. Stay updated on the latest news, initiatives, and developments shaping our efforts to fight financial crimes effectively.
News
This section is dedicated to providing timely updates on important developments, regulatory changes, and key issues in the financial world. Currently, there are no new alerts, but any relevant information or alerts will be posted here as they arise. Stay tuned for future updates.
Alerts
This section is dedicated to providing timely updates on important developments, regulatory changes, and key issues in the financial world. Currently, there are no new alerts, but any relevant information or alerts will be posted here as they arise. Stay tuned for future updates.
CFATF MEVAL 2025
FIU NEWS FIU Curaçao Plays a Key Role in CFATF Mutual Evaluation of Curacao 2025 Curaçao recently underwent a mutual […]
Brand Identity Update
FIU NEWS Brand Identity Update FIU Curaçao is proud to introduce its refreshed brand identity, marking a new chapter in […]
Press Release
Stay updated with FIU Curaçao’s latest press releases, announcements, and developments in the fight against financial crime.
EGMONT
Learn about FIU Curaçao’s involvement with the Egmont Group and its efforts to strengthen global financial intelligence cooperation.
FATF/CFATF
The FATF leads global action to tackle money laundering, terrorist and proliferation financing.
The CFATF is a regional body of Caribbean nations working to fight money laundering (ML) and terrorist financing (TF) by implementing global standards set by the international FATF.
SANCTIONS
Get the latest updates on international sanctions and their impact.
NOTIFICATIONS
Stay updated with FIU Curaçao’s official notifications on regulatory changes, compliance updates, and important financial news.
JOB OPPORTUNITIES
Explore job opportunities at FIU Curaçao and join our team in the fight against financial crime and regulatory compliance.