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PB2024-015 Anti-Money Laundering Supervisory Authorities formalize their collaboration

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PB2024-015

Anti-Money Laundering Supervisory Authorities formalize their collaboration

Willemstad – The Centrale Bank van Curaçao en Sint Maarten (CBCS), Gaming Control Board (GCB) and the Financial Intelligence Unit (FIU) in Curaçao continue their commitment to the fight against money laundering and the financing of terrorism & proliferation (AML/CFT/CFP). To formalize their collaboration, on May 10, 2024, they entered into a Multilateral Memorandum of Understanding (MMoU).

Last updated: 06.06.2024 16:06