CFATF is the Caribbean Financial Action Task Force
An organization consisting out of 24 countries from the Caribbean, Central America, and South America.
One of the main objectives of the CFATF is to implement international standards on combatting Money Laundering and the Financing of Terrorism & proliferation.
Curaçao is a member of FATCA (Foreign Account Tax Compliance Act), a law approved in 2010 by the US Congress to control US citizens or US residents to comply with their tax obligations.
IGB strives to comply with international standards to assure you as a client the security of your investments.
