With more than 1000 unusual transactions (MOT) reports from trust offices. The figures are provisional, which is why the FIU has not yet published annual reports between 2015 and 2019.
WILLEMSTAD -Registration has been mandatory since 2010 in the context of the fight against money laundering. According to the Financial Investigation Unite (FIU), this has led to almost 150,000 MOT reports between 2015 and this year.
Between 2010 and 2015 there were only a few dozen reports. The figures are provisional, which is why the FIU has not yet published its annual reports between 2015 and 2019.
FIU Curaçao is the Financial Investigation Unit of Curaçao and plays an important role in preventing international money laundering and terrorism financing.