Basel Institute on Governance
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Unusual Transactions Reporting Center

The Unusual Transactions Reporting Center (MOT) is the financial intelligence unit of the Netherlands Antilles. 

It was established in 1994. 

 

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Donors

SDC
Liechtenstein
DFID

Contact information

Email address

Phone number

+599 9 463 6143

Postal address

  • Address

    World Trade Center
    Unit TM. I 25/26
    Piscaderbaai, Curaçao
    Netherlands Antilles (an)