View the complete publication in PDF: (Dutch) (English) (Papiamentu)
Press release 2023-018
In line with FATF Recommendations
CBCS publishes AML/CFT/CFP Provisions & Guidelines
Willemstad/Philipsburg – Today, the Centrale Bank van Curaçao en Sint Maarten (CBCS) issued the following four AML/CFT/CFP provisions and guidelines (hereinafter: the P&Gs) applicable to the credit institutions and insurance sector as well as the money transfer and trust sector:
- Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for Life Insurance Companies and Intermediaries (Insurance Brokers) Curaçao
- Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for Credit Institutions Curaçao
- Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for Money Transfer Companies Curaçao
- Provisions & Guidelines on Combatting Money Laundering and the Financing of Terrorism & Proliferation for Company (Trust) Service Providers Curaçao
These P&Gs replace the Provisions and Guidelines on the Detection and Deterrence of Money Laundering and Terrorist Financing for credit institutions, insurance companies & insurance intermediaries, company service providers and money transfer companies issued by the CBCS in 2013. They have been finalized after consultations with the different representative organizations which led to various constructive discussions and feedback.