During the period December 21 2020 – January 4 2021, FIU Cura\u00e7ao has very limited possibility to take phone calls. To contact the FIU, please email to one of the following email addresses:<\/p>\n
– Questions about our new goAML reporting portal: <\/strong>\u00a0<\/strong>goaml@fiucuracao.cw<\/strong><\/a><\/p>\n – Questions for or about the analysis department: \u00a0analysis@fiucuracao.cw<\/a><\/p>\n – Questions for or about the supervision department: supervision@fiucuracao.cw<\/a><\/p>\n – All other questions and issues: info@fiucuracao.cw<\/a><\/p>\n – Or look for the answer to your question for the information on <\/strong>\u00a0our website: <\/strong>www.fiucuracao.cw<\/strong><\/a><\/p>\n How to report to the FIU <\/strong><\/p>\n \u00a0<\/strong>As of 1 January 2021, reporting unusual transactions to the FIU is only possible by using the new goAML portal.<\/strong> To be able to report in goAML, all reporting entities must first register in goAML<\/strong>.\u00a0For information, visit our website: www.fiucuracao.cw<\/a>. After completing registration, you will find information on how to report in goAML in the goAML portal.<\/p>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","categories":[32],"tags":[],"class_list":["post-4144","updates","type-updates","status-publish","hentry","category-press-releases"],"acf":[],"_links":{"self":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/updates\/4144","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/updates"}],"about":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/types\/updates"}],"version-history":[{"count":3,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/updates\/4144\/revisions"}],"predecessor-version":[{"id":4147,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/updates\/4144\/revisions\/4147"}],"wp:attachment":[{"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/media?parent=4144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/categories?post=4144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/minfin.cw\/en\/wp-json\/wp\/v2\/tags?post=4144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}