FIU-Aruba | Financial Intelligence Unit - Aruba logo
National agency for detecting, deterring and disrupting criminal abuse of Aruba's financial system
  • News
  • FAQ
  • Contact
Report Register

Menu

Skip to content
  • Home
  • About Us
    • About Us
    • Introduction Video
    • Annual Reports
    • Vacancies
    • International Cooperation
    • National Cooperation
  • Reporting Obligation
    • Reporting Obligation
    • Obligation
    • Reporting procedure
    • Reporting Portal
    • Supervision
  • Legislation
    • Legislation
    • AML/CFT State Ordinance
    • Indicators
    • Reporting the import and export of cash
    • Sanction regime
  • Guidance
    • Guidance
    • Accountant
    • Administration Office
    • Lawyer and Legal Advisor
    • Bank
    • Tax Advisor
    • Investment Institution
    • Casino & Internet Casino
    • Factoring Company
    • Money Transaction Company
    • Dealer in Goods of Great Value
    • Collection Agency
    • Life Insurer or Broker
    • Real Estate Broker
    • Notary
    • Pawn Shops
    • Trust Office
  • Downloads
  1. Home
  2. Legislation and regulations
  3. Targeted Financial Sanctions (TFS)
  4. Sanctions ISIS and Al...

Blog Archives

Uitvoeringsverordening 2020 1128 EU

Posted on January 28, 2021

Uitvoeringsverordening 2016 1063 EU


Uitvoeringsverordening 2016 1018


Uitvoeringsverordening 2016 647 EU


Uitvoeringsverordening 2016 473 EU



FIU-Aruba | Financial Intelligence Unit - Aruba logo
Contact
P.O. Box 462,
Oranjestad,
Aruba
Tel: (297) 583-3115
Report Register

© 2025, FIU-Aruba | Financial Intelligence Unit – Aruba
Cleantalk Pixel