Newsflash
Information sessions 16, 17 and 18 September 2025: Registration is now open!
✅ Registration is now open! Are you ready to take your reporting from good to legendary? FIU-Aruba invites all service providers in Aruba to register for our upcoming virtual event: “From GOOD to GREAT: Make Your Reporting LEGENDARY” Join us on September 16, 17, or 18, 2025 for a Virtual Information Session focused on
Exemption from the reporting obligation
The Head of FIU-Aruba has decided to exempt the reporting obligation of transactions reported under the objective indicators, concerning the deposits of confiscated/seized funds into designated bank accounts. This decision has been taken based on the conclusion that such transactions present a low risk of money laundering or terrorist financing. The nature of these deposits—being
Newsflash PMLs
A Guide to Identifying Potential Professional Money Launderers This document provides a guide to recognizing professional money launderers (PMLs), who are criminals specializing in facilitating money laundering for others. PMLs operate on an international scale and help criminals by using their expertise to navigate legal systems, obtain necessary licenses, and exploit financial and non-financial sectors.
