• Refund Reserve
  • Legislation

    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.