Publication of guidance document related to red flags

FIU-Aruba has published a guidance document on its website:

• Red flags: Money Laundering, Terrorist Financing, Proliferation Financing & Associated Predicate Offences (Red flags: Witwassen, Terrorismefinanciering, Proliferatiefinanciering & Gerelateerde Misdrijven)

Currently, the guidance document is only available in Dutch. An unofficial translation will be published at a later moment.