AML (Anti-Money Laundering)
Anti-Money Laundering (AML) Compliance is an essential component of any financial institution’s risk management strategy. Our AML Compliance set up service ensure that your organization is fully compliant with AML regulations, enabling you to mitigate the risk of exposure to money laundering and terrorist financing activities. Our team of experts will work with you to assess your AML risk profile, develop policies and procedures, and implement effective controls to ensure compliance with regulatory requirements. With our AML compliance set up service, you can be confident that your organization is protected against the reputational, legal, and financial risks associated with non-compliance.
FIU Registration
Businesses on the island of Curacao are required to register with the Financial Intelligence Unit (FIU), which is responsible for combating money laundering, terrorism financing and other financial crimes. Our team can assist you with registering your business with the FIU as well as reporting unusual or suspicious transactions. With us, you can rest assured that your business is always in compliance with local regulations.
