National Collaboration

National Collaboration

The FIU collaborates closely with various entities. The main entities are listed below.

Ministry of Finance
Ministry of Justice
Ministry of Foreign Affairs
The Guidance Committee of the FIU
Service providers
Public Prosecutors’ Office (OM)
Aruban Police Force (KPA)
Collaborative Criminal Investigation Team (RST)
Secret Service Aruba (VDA)
Tax information and investigation Department (FIOT)
Customs
Central Bank of Aruba (CBA)
Royal Netherlands Military Police (KMAR)
National Central Bureau Counterterrorism, Safety and INTERPOL (NCTVI)
Relevant registrars of open and closed data sources
Chamber of Commerce