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Curaçao raises maximum fine for anti-money laundering violations  to one million guilders | The Peoples Tribune

August 07, 2026

Curaçao raises maximum fine for anti-money laundering violations to one million guilders | The Peoples Tribune

WILLEMSTAD--Businesses and professionals subject to Curaçao’s anti-money laundering rules could face significantly heavier financial penalties for failing to comply with requirements governing unusual transactions, with the maximum administrative fine increased from 100,000 gu...

Read more: Curaçao raises maximum fine for anti-money laundering violations to one million guilders | The Peoples Tribune
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