Search for:
National agency for detecting, deterring and disrupting criminal abuse of Aruba's financial system
News
FAQ
Contact
Report
Register
Search for:
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
Home
Legislation and regulations
Targeted Financial Sanctions (TFS)
Sanction Decrees Aruba
Blog Archives
Landsbesluit tot aanvulling van Bijlagen I en II van het Interim-landsbesluit prioritaire sanctieregimes (Guatamala, Hamas, Palestijnse Islamitische Jihad) AB 2024 no. 19
Posted on
May 28, 2024
Landsbesluit tot intrekking van het Sanctiebesluit Iran (AB2024 no.9)
Posted on
April 22, 2024
Landsbesluit tot wijziging van het Sanctiebesluit Cyberaanvallen AB2024 no.18
Sanctiebesluit Cyberaanvallen AB2020 no.125
Landsbesluit tot wijziging van het Interim-landsbesluit prioritaire sanctieregimes AB 2024 no.17
Landsbesluit tot aanvulling van Bijlage I van het Interim-landsbesluit prioritaire sanctieremies
Posted on
December 20, 2023
Sanctiebesluit mensenrechtenschendingen AB 2021 no. 30
Posted on
March 9, 2023
Aanwijzing Sudan en Zuid-Sudan 25 juli 2014
Posted on
January 28, 2021
Verordening Zuid-Sudan
Verordening Sudan
←
Older posts
