REPORTING

Indicators

GoAML: Reporting tool FIU Curacao
Aanbieder van Internet gokken                  Providers of online gambling
Accountants                                                          Accountants
Administrateurs Beleggingsinstellingen  Administrators investment companies
Advocaten en juridisch adviseur     Attorneys and legal advisors
Algemene Banken         General local banks
Assurantie tussenpersonen     Insurance intermediares
Belastingadviseurs          Tax advisors
Beleggingsinstellingen  Investment institutions
Casino’s      Casinos
Centrale Bank Curacao en St. Maarten The Central Bank
Creditcard Maatschappijen     Creditcard companies
Deskundigen op Juridisch, fiscaal of administratief Legal, tax and administrative advisors
Factoring services  Factoring
Gespecialiseerde Kredietverenigingen    Special credit organisations
Geldtransactiekantoren Money remitters
Handelaren in bouwmaterialen Traders in building and constructions materials
Handelaren in voertuigen Car dealers
Internationale Banken International banks
Juweliers Jewelers
Levensverzekeraars   Life insurance
Loterijverkopers Providers of lotteries
Makelaars    Real estate agents
Notarissen      Notaries
Spaar en Kredietfondsen     Savings and credit unions
Spaarbanken   Savings banks
Trustmaatschappijen Trust companies, NB legal trust have own indicators
Vertegenwoordigers van trust in de zin van boek 3 titel 6 BW Representatives of legal trust as meant in Book 3 Title 6 of the Civil Code

 

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