Suspicious transaction reporting to MOT Curaçao
CW.CGA.AML.1 · CURACAO-CGB · aml_ctf
Requirement
Operators must report unusual or suspicious transactions to MOT Curaçao (Financial Intelligence Unit).
Source: Curaçao National Ordinance on Identification (NOIS) + MOT reporting · Audit artifact: MOT submission log
Remediation guidance
Configure MOT reporting workflow.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "mot_report",
"required_fields": [
"event_id",
"filed_at"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.