Regulatory Alerts2013-08-20 | cba-blob-8529Regulation Designating Introduction Countries under the AML/CFT State Ordinance
The Minister of Justice and Education issued this ministerial regulation to implement Article 16 of Aruba’s AML/CFT State Ordinance by designating specific jurisdictions for client introductions. The regulation formally lists the Netherlands, Curaçao, Sint Maarten, the United States, and Canada as qualifying countries under Article 15. It enables service providers to efficiently apply these introduction rules and entered into force the day after its publication in the Statute Publication Gazette.
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