According to art. 1 of the NORUT, the duty to report unusual transactions applies to the following financial and non-financial service providers:

      • NEW: traders in building and construction materials
      • Providers of factoring services
      • Representatives of trusts as meant in Title 6 Book 3 Civil Code (BW)
      • Local and International Banks
      • Trust Companies and other Company Service Providers
      • Investment Institutions
      • Credit Unions and Savings Banks
      • Money Remitters
      • Casino's and Hazard Games such as Lottery and Internet Gambling
      • The Central Bank of Curacao and St Maarten (CBCS)
      • Credit Card companies
      • Life Insurance providers and Insurance Intermediaries
      • Car Dealers
      • Dealers in precious metals and precious stones (Jewelers)
      • Attorneys, legal advisors
      • Notaries
      • Accountants and Tax Consultants
      • Real Estate Agents
      • Administrative offices
      • Customs

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