Implementation of New reporting portal for reporting unusual transaction at Financial Intelligence Unit (FIU) Curaçao goAML – Ministry of Finance

Implementation of New reporting portal for reporting unusual transaction at Financial Intelligence Unit (FIU) Curaçao goAML

FIU goAML is Live V_II

Big Change Ahead Flyer DEF V_IX

FINAL FLYER I I

Press releases:

1 Jan 2021: National decree goAML reporting portal into effect per 1-1-2021
22 Dec 2020: Financial Intelligence Unit Curaçao has very limited possibility to take phone calls during the period December 21 2020 – January 4 2021
19 Nov 2020 (NL): Virtuele trainingssessies over hoe ongebruikelijke transacties te melden in het nieuwe goAML meldportaal van Financial Intelligence Unit Curaçao
13 Nov 2020 (NL): Registreren in het nieuwe GOAML rapportage portaal bij Financial Intelligence Unit Curaçao met ingang van 1 januari 2021
8 Sep 2020: New reporting portal for reporting unusual transaction at Financial Intelligence Unit (FIU) Curaçao