Legislation and Regulation – Anti-Money Laundering. Ordinances and decrees applicable to the Centrale Bank van Aruba:
https://www.cbaruba.org/legislation-regulation-anti-money-laundering/
Supervision CBA- List of financial institutions under the supervision of the CBA
https://www.cbaruba.org/financial-institutions-under-supervision-of-the-central-bank/
Supervision CBA on registered designated non-financial business and professions (DNFBP’s)
list-of-registered-designated-non-financial-business-and-professions.
https://www.cbaruba.org/document/list-of-registered-designated-non-financial-business-and-professions
Centrale Bank van Aruba: Links to directives, guidelines, and papers
https://www.cbaruba.org/supervision-directives-guidelines-and-papers
