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Caribbean Netherlands
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Reporting entities

Below you will find a (clustered) overview of the services/service providers that are obliged to report unusual transactions. You will also find specific information per service provider here.

If you perform one of these services in a professional or commercial capacity, the AML/CFT legislation (Wwft BES) applies and you are obliged to report unusual transactions to FIU-the Netherlands. On this page you will find more information about this reporting obligation.