{"id":4081,"date":"2020-12-05T04:33:30","date_gmt":"2020-12-05T04:33:30","guid":{"rendered":"https:\/\/minfin.cw\/?page_id=4081"},"modified":"2021-02-03T16:22:13","modified_gmt":"2021-02-03T16:22:13","slug":"implementation-of-new-reporting-portal-for-reporting-unusual-transaction-at-financial-intelligence-unit-fiu-curacao-goaml","status":"publish","type":"page","link":"https:\/\/minfin.cw\/en\/implementation-of-new-reporting-portal-for-reporting-unusual-transaction-at-financial-intelligence-unit-fiu-curacao-goaml\/","title":{"rendered":"Implementation of New reporting portal for reporting unusual transaction at Financial Intelligence Unit (FIU) Cura\u00e7ao goAML"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_custom_heading source=&#8221;post_title&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4205&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4070&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4073&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n<h3>Press releases:<\/h3>\n<ul>\n<li>1 Jan 2021:\u00a0<a href=\"https:\/\/minfin.cw\/en\/updates\/national-decree-goaml-reporting-portal-into-effect-per-1-1-2021\/\">National decree goAML reporting portal into effect per 1-1-2021<\/a><\/li>\n<li>22 Dec 2020: <a href=\"https:\/\/minfin.cw\/en\/updates\/financial-intelligence-unit-curacao-has-very-limited-possibility-to-take-phone-calls-during-the-period-december-21-2020-january-4-2021-2\/\">Financial Intelligence Unit Cura\u00e7ao has very limited possibility to take phone calls during the period December 21 2020 \u2013 January 4 2021<\/a><\/li>\n<li>19 Nov 2020 (NL): <a href=\"https:\/\/minfin.cw\/nl\/updates\/virtuele-trainingssessies-over-hoe-ongebruikelijke-transacties-te-melden-in-het-nieuwe-goaml-meldportaal-van-financial-intelligence-unit-curacao\/\">Virtuele trainingssessies over hoe ongebruikelijke transacties te melden in het nieuwe goAML meldportaal van Financial Intelligence Unit Cura\u00e7ao<\/a><\/li>\n<li>13 Nov 2020 (NL): <a href=\"https:\/\/minfin.cw\/en\/updates\/registering-in-the-new-goaml-reporting-portal-at-financial-intelligence-unit-curacao\/\">Registreren in het nieuwe GOAML rapportage portaal bij Financial Intelligence Unit Cura\u00e7ao met ingang van 1 januari 2021<\/a><\/li>\n<li>8 Sep 2020: <a href=\"https:\/\/minfin.cw\/en\/updates\/new-reporting-portal-for-reporting-unusual-transaction-at-financial-intelligence-unit-fiu-curacao\/\">New reporting portal for reporting unusual transaction at Financial Intelligence Unit (FIU) Cura\u00e7ao<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_custom_heading source=&#8221;post_title&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4205&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4070&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;4073&#8243; img_size=&#8221;full&#8221; onclick=&#8221;link_image&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] Press releases: 1 Jan 2021:\u00a0National decree goAML reporting portal into effect per<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4081","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/pages\/4081","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/comments?post=4081"}],"version-history":[{"count":5,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/pages\/4081\/revisions"}],"predecessor-version":[{"id":4222,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/pages\/4081\/revisions\/4222"}],"wp:attachment":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/media?parent=4081"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}