In addition, the CBCS, the Financial Intelligence Unit Curaçao (FIU), and the Gaming Control Board (GCB) have agreed to meet on a quarterly basis to provide a platform to monitor trends, local threats and vulnerabilities, and new developments in the area of AML/CFT. In 2022 our jurisdiction will be subject to the fourth round mutual evaluation by CFATF.
A vital part in the preparation for this mutual evaluation is the National Risk Assessment (NRA) to identify, analyze, understand, and address AML/TF risks in Curaçao. The NRA is on track to be completed by the end of 2019 which provides our jurisdiction sufficient time to be duly prepared for the next CFATF evaluation.