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