The FIU and the public prosecutor’s office have started a campaign to increase awareness regarding unusual transactions, to protect the local financial-economic market of Curaçao against money laundering, financial scandals and fraud.
The legislation and regulation require organizations such as financial institutions, notary’s, car dealers, casino’s, trust companies and real estate companies to conduct background research of their clients and to report unusual transactions to the FUI.
When a transaction has been marked as suspicious, it will get further examined by the investigative authorities.
The legislation and regulation are also applicable to our office, so we are taking this very seriously as well. When doing business with us at Century 21, you can be sure that we protect our clients by being 100% compliant to the legislation set by the FUI.
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