Publication of guidance document related to sanctions

Posted on September 29, 2023

FIU-Aruba has published a new guidance document on its website: Sanctions and the reporting obligation: An Explanation in Understandable Language (Sancties en de Meldplicht: Uitleg in Begrijpelijke Taal)

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