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
Reporting form
Reporting form
Posted on
January 27, 2021
[featured_image]
Download
Version
Download
118
File Size
316.00 KB
File Count
1
Create Date
January 27, 2021
Last Updated
January 27, 2021
Reporting form
Attached Files
File
Action
Reporting form.doc
Download
