Tag: anti-money laundering

The government continues to improve the system Since the Financial Action Task Force (FATF) evaluation in 1995, Aruba has passed new legislation and undertaken a number of other measures aimed at strengthening its anti-money laundering system. In February 1996, the Reporting Ordinance and the Identification Ordinance came into effect. Following the passage of these measures,… Continue reading ARUBA LEGISLATION AGAINST MONEY-LAUNDERING