We are reaching Step 5 of the 5 steps towards the new reporting portal goAML. The last day for reporting unusual transactions and handling outstanding FIU requests to correct transactions in the Corsys reporting portal is December 31^st, 2020.  As per January 1^st, 2021  it will no longer be possible to use our current reporting portal Corsys. Consequently, after that date, our current reporting portal will no longer be accessible for reporting by reporting entities. Also, reporting entities will no longer be able to access their previously submitted reports in the Corsys portal after that date. As per January 1st, 2021 reporting of unusual transactions is only possible via the new goAML portal.

 During the last 5 months of 2020, FIU Curaçao produced and distributed several flyers, announcements and letters and held numerous online training webinars regarding the introduction of the goAML portal. Please take good notice of all information available on www.fiucuracao.cw  in order to allow a smooth transition per  January 1st, 2021. TAKE NOTICE:     All reporting entities will have to (re)register in the last quarter of 2020 in the new goAML reporting portal, in order to be able to submit their transaction reports per  January 1^st , 2021.

The FIU has opened a special mailbox for all your questions on the GOAML project: goaml@fiucuracao.cw

For general questions, please  visit our website (www.fiucuracao.cw) or contact us on analysis@fiucuracao.cw, or by phone, tel : 4626588.