Curaçao

Even though Curaçao is not a Member of the European Union, as the part of the Kingdom of the Netherlands it has strong ties with Europe. We will be glad to use our deep knowledge and understanding of this location for the benefit of our clients. Among many other services we can assist you with preparing for inspection visits by CBCS or provide you with an independent compliance audit service. For more details and services please refer to the section Services of this website.

REGULATOR

The Central Bank of Curaçao and Sint Maarten (CBCS) – for both financial and corporate/trust areas.

LEGISLATION

National Ordinance on the Supervision of Banking and Credit Institutions, National Ordinance on the Supervision of Trust Service Providers; Three ordinances are the pillars of AML legislation: The National Ordinance Penalization of Money Laundering, The National Ordinance on the Reporting of Unusual Transactions, The National Ordinance on Identification of clients when Rendering Services.

FIU

FIU-Curaçao is a separate bureau for receiving suspicious (unusual) transactions reports.