Please note that over this festive period FIU Curaçao will be closed on the following days: - December 24th, 2024 - Midday - December 25th - 27th, 2024 - December 31th, 2024 - Midday - January 1st&2nd, 2025. Our office will resume operations on Friday, January 3, 2025.

Important information regarding EU Sanctions against the Russian Federation & Belarus and how to report AML related transactions in this matter. Click here for more information. ============================================================================================= GoAML the new portal for FIU Curacao, went LIVE on January, 1st 2021. Click here for more information.

Welcome to the website of FIU Curaçao (previously called MOT). FIU Curaçao became operational in 1997 as a part of the Ministry of Finance. FIU Curaçao acts as an independent buffer between the private sector and the criminal justice system, in the joint combat against money laundering and the financing of terrorism.

Important notices
Does the law require your company or service to report unusual transactions to FIU Curaçao? List of all sectors that need to register and report

All sectors that need to report are now required by law to register with the Supervisor that is responsible for their sector. Click here to check if your Supervisor is FIU Curaçao and register. Register with your Supervisor

In addition, all sectors that need to report are now required by law to register with FIU Curaçao for the online reporting system goAML. Please refer to Sub-menu 'REPORT' for additional information.

All indicators for reporting unusual transactions for all sectors have recently changed and must be used for transactions that came to your attention after the date of December 31, 2015! New Indicators List

The laws on reporting unusual transactions (LvMOT or NORUT) and on the identification of your clients (LID or NOIS) have recently changed!:
LvMOT or NORUT
LID or NOIS

Ministerial sanction decree Yemen! Sanction Decree Yemen

Ministerial sanction decree Iran! Sanction Decree Iran

Ministerial sanctions 2018 ! Sanctions 2018

EU Sanction Venezuela EU Sanction Venezuela

EU Sanction Venezuela 2 EU Sanction Venezuela 2

EU Sanction Venezuela Press Release EU Sanction Venezuela Press Release

Ministeriele regeling Venezuela Ministeriele regeling 2019 Venezuela

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Contact us
FIU Curaçao General information and Management: info@fiucuracao.cw
FIU Curaçao Supervision department: supervision@fiucuracao.cw
FIU Curaçao Analysis department: analysis@fiucuracao.cw
Telephone: + (599 9) 462 6588
Fax: + (599 9) 462 6522