List of sectors that need to register and report
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