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Caribbean Netherlands
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The Ministry of Finance has appointed a number of AML/CFT supervisors to oversee compliance with the reporting obligation. An important part of supervision is checking whether the institutions have adequate internal controls. The internal processes of a service provider must be of such a level that it is able to conduct customer due diligence and that employees are able to recognize and report unusual transactions to FIU-the Netherlands. In addition, the supervisors ensure that the service providers actually carry out customer due diligence and, where appropriate, report unusual transactions.