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National agency for detecting, deterring and disrupting criminal abuse of Aruba's financial system
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Blog Archives

Voorschrift Opschorting Transacties

Posted on November 20, 2023

Voorschrift – Melden ongebruikelijke transacties proliferatiefinanciering

Posted on September 21, 2023

Voorschrift COVID19 in omschrijving

Posted on January 28, 2021

Voorschrift uploaden objecten onder transactiegegevens


Voorschrift PEP


Voorschrift digitaal melden


Voorschrift talen


Voorschrift uitstel bevraging


Voorschrift onverwijld melden


Regulation regarding an order for the extradition of MTC documents



FIU-Aruba | Financial Intelligence Unit - Aruba logo
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Oranjestad,
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Tel: (297) 583-3115
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