NATIONAL RISK ASSESSMENT CURAÇAO (ON) MONEY LAUNDERING

Name: NATIONAL RISK ASSESSMENT CURAÇAO (ON) MONEY LAUNDERING

Description:

REPORT ON THE NATIONAL RISK ASSESSMENT (ON) MONEY LAUNDERING CURACAO 2020, PUBLISHED MAY 2023

Explanatory Note, May 2024 - As mentioned in section 4 “Scope, General Methodology and Key Terms”, on page 8, the national risk assessment was carried out from 2018 to 2021. The report was then published in 2023. In this respect, it should be noted that the general statistical period of the NRA covered 2012–2017, while the data cover up to 2022 for specific sectors and activities.