Regulatory AlertsAML / CFT regulation in Aruba
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 11 publications, summarized in English and updated same-day.
2024-02-08
State Ordinance on the Prevention and Combating of Money Laundering and Terrorism Financing
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Money Transfer Companies (SOSMTC)
Aruba
CBA
2018-10-01
State Ordinance on the Supervision of Securities Business
Aruba
CBA
2017-03-27
State Ordinance on the Supervision of Trust Service Providers
Aruba
CBA
2013-08-20
Regulation Designating Stock Exchanges under the AML/CFT State Ordinance
Aruba
CBA
2013-08-20
Regulation Designating Introduction Countries under the AML/CFT State Ordinance
Aruba
CBA
2013-08-20
State Decree on Wire Transfers
Aruba
CBA
2013-08-20
Regulation Verification Documents for the AML/CFT State Ordinance
Aruba
CBA
2013-08-20
State Decree Regarding the Principles for Administrative Enforcement of the AML/CFT State Ordinance
Aruba
CBA
2012-11-30
Ministerial Regulation of 28 November 2012 on Indicators for Unusual Transactions (AB 2012 no. 47)
Aruba
CBA
2012-05-31
Aruba Government Gazette 2012 No. 23: Interim Regulation on Indicators for Unusual Transactions (LWTF)
Aruba
CBA