Curacao tightens anti-money laundering regulations
The new rules will come into effect on September 1, 2024, and include the following measures:
- Providers are required to conduct detailed checks on transactions of €2,200 or more to prevent money laundering.
- Clients must be checked against EU, USA, and UN sanctions lists, especially if they are politically significant persons.
- Every operator must have an AML (Anti-Money Laundering) officer.
- Licensees are required to comply with strict rules and provide a comprehensive set of internal documents for activity monitoring.
These measures are consistent with regulations adopted in Malta and other EU countries, supporting financial security standards.
Sorokin David
2024.07.18
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