- FATF Guidance for a Risk-based Approach for Trust and Company Service Providers (TCSPs)
- Money Laundering Using Trust and Company Services Providers
The December 2001 enactment of the Financial Services Commission Act, 2001 established the Aruba Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the Aruba.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
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