Legislation
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Legislation
AML-CFT
Find here the Aruba Islands’ legislative framework for countering money laundering and terrorist-financing, including the criminalisation of activities surrounding the proceeds of criminal conduct and terrorist-financing; the regulation and supervision of relevant entities for anti-money laundering and countering of terrorist-financing (AML/CFT) purposes and AML/CFT obligations of relevant entities.
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Amendments
- Drug Trafficking Offences (Amendment) Act, 2006
- Drug Trafficking Offences (Amendment) Act, 2008
- Drug Trafficking Offences (Amendment) Act, 2021
- Drug Trafficking Offences (Amendment0 Act, 2017
- Drug Traficking Offences (Amendment) Act, 2000
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Amendments
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Amendments
- Proceeds of Criminal Conduct (Amendment) Act, 2006
- Proceeds of Criminal Conduct (Amendment) Act, 2008
- Proceeds of Criminal Conduct (Amendment) Act, 2010
- Proceeds of Criminal Conduct (Amendment) Act, 2012
- Proceeds of Criminal Conduct (Amendment) Act, 2021
- Anti-Money Laundering (Amendment) Regulations, 2010
- Anti-Money Laundering (Amendment) Regulations, 2012
- Anti-Money Laundering (Amendment) Regulations, 2015
- Anti-Money Laundering (Amendment) Regulations, 2018
- Anti-Money Laundering (Amendment) Regulations, 2019
- Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2009
- Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2010
- Anti-Money Laundering and Terrorist Financing (Amendment) (No. 2) Code of Practice, 2012
- Anti-Money Laundering and Terrorist Financing (Amendment) (No.2) Code of Practice, 2018
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2009
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2010
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2012
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2017
- Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2018
- Anti-Money Laundering and Terrorist Financing Code of Practice, 2008
- Anti-Money Laundering and Terrorist Financing Code of Practice, 2018 - Consolidated (15th August 2018)
- Anti-Money Laundering Regulations, 2008
- Anti-Money Laundering Regulations, Consolidated 2018
- Non-Financial Business (Designation) Notice, 2008
- Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999
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Statutory Instruments
- Direction Given by the Financial Investigation Agency Under Section 3 of the Proliferation Financing (Prohibition) Act, 2009
- Direction Given by the Financial Investigation Agency Under Section 3 of the Proliferation Financing (Prohibition) Act, 2009 (No.2)
- Resolution No. 1 of 2014
- Resolution No. 2 of 2010
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Amendments