Information and Awareness

FIU Curaçao is committed to keeping reporting entities informed about their legal obligations. This is achieved through a variety of channels, including:

• Seminars and meetings to provide in-depth knowledge and updates.
• Brochures and annual reports offering comprehensive insights and guidance.
• Website resources with easily accessible information.
• Feedback to inquiries, ensuring clarity and support for reporting entities.
• Guidance during audits of Designated Non-Financial Businesses and Professions (DNFBPs).

By prioritizing information and awareness, FIU Curaçao empowers entities to understand and fulfill their regulatory responsibilities effectively. This proactive approach strengthens compliance and contributes to a more robust financial system.