Regulatory AlertsKYC & Due Diligence regulation in Aruba
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 6 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
2017-03-27
State Ordinance on the Supervision of Trust Service Providers
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
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