Implementashon Portal nobo pa mèldu transakshon no usual na Financial Intelligence Unit (FIU) Curaçao goAML
Komunikadonan:
- 1 Jan 2021: Dekreto nashonal di portal pa mèldu GoAML a drenta na vigor for di 1-1-2021
- 22 Dec 2020: Financial intelligence Unit Curaçao lo ta eskarsamente alkansabel via telefòn den periodo di 21 desèmber ’20 te 4 yanüari ‘21
- 19 Nov 2020: Seshonnan virtual di instrukshon tokante e forma ku mester mèldu transakshon no usual den e portal nobo goAML
- 13 Nov 2020: Registrá den e portal nobo goAML di Financial Intelligence Unit Curaçao entrante promé di yanüari 2021
- 7 Sep 2020: Portal nobo pa mèldu transakshon no usual na Financial Inteligence Unit (FIU) Curaçao