Category Archives: Algemeen @en

  • Aruba removed from regular follow up process CFATF

    Aruba removed from regular follow up process CFATF The CFATF has approved and published the 7th follow-up report for Aruba. Aruba was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its 2009 mutual evaluation report. The CFATF recognised that Aruba […]

  • Aruba removed from regular follow up process FATF

    Aruba removed from regular follow up process FATF The FATF has approved and published the 8th  follow-up report for Aruba. Aruba was placed in the regular follow-up process as a result of non-compliant (NC) and partially compliant (PC) ratings for certain core and key Recommendations in its 2009 mutual evaluation report. In February 2014, the […]