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Strengthening Compliance at Mambo Developers

  • 5 days ago
  • 1 min read

Willemstad, June 2026 - We are proud to announce that our colleague Laura has successfully obtained her AML/CFT Compliance Certificate. The certificate was officially presented by Jarno Sloots, Managing Partner of Caribbean Identity Compliance & Consultancy (CICC).


The real estate sector is constantly evolving, and regulations surrounding anti-money laundering (AML), countering the financing of terrorism (CFT), fraud prevention, and client due diligence (KYC) continue to become more stringent.


Thanks to the comprehensive training provided by CICC and Laura’s certification, Mambo Developers now meets regulatory requirements with a certified in-house compliance agent.


This achievement further strengthens our commitment to transparency, regulatory compliance, and the highest professional standards in the real estate industry.


Congratulations, Laura, on this fantastic milestone!




 
 
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