Purpose
Ensure FIU information requests and transaction-suspension instructions receive prompt, controlled execution.
Normative
Bitkaya shall provide requested data or information to FIU Curaçao in writing, or orally in urgent cases, within the deadline set by the FIU. Bitkaya shall also execute a written FIU instruction to suspend a transaction immediately, prevent release during the stated period and preserve the instruction and resulting actions.
Descriptive
The FIU may request information relevant to a completed or proposed transaction or business relationship. Under Article 13a, a suspension normally lasts no more than five working days and may be extended by the head of the FIU to no more than fifteen working days.
Source references: MOT Articles 12 and 13a.
Assurance Assertions
- FIU requests are logged, assigned and completed within the stated deadline.
- Authorized staff can immediately stop or hold the affected transaction.
- Suspension start, extension, release and communications are fully evidenced.
Relationships
- Source: SRC-MOT-001 Landsverordening melding ongebruikelijke transacties
- Procedure: PROC-AML-005 Perform FIU Reporting and Case Escalation
- Procedure: PROC-AML-007 Maintain AML Records and Data Retention
- Control: CTRL-AML-005 Ensure FIU Reporting and Case Escalation Are Completed
Assurance
- Source verified: yes
- Implementation linked: yes
- Wording unambiguous: review
History
- 2026-07-26: Created from MOT Articles 12 and 13a.