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10 AWEMainta Diabierna, 22 November 2019

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ANNOUNCEMENT

Revised AML/CFT Handbook issued by the CBA

The Centrale Bank van Aruba (CBA) has issued a revised version of its Handbook for the prevention and
detection of money laundering and financing of terrorism (AML/CFT Handbook). Effective January 1, 2020,
it replaces the AML/CFT Handbook of June 1, 2011, as well as the Guidance Notes for designated non-
financial service providers of June 30, 2011.

As of January 1, 2020, the AML/CFT Handbook applies to all financial service providers and all DIAHUEBS mainta pa mas o menos 10:50
designated non-financial service providers, as defined in section 1 of the AML/CFT State Ordinance,
which include, among others: informacion a drenta cu na altura di Jacinta

x Banks; x Lawyers; Kleuterschool lo tin un mucha cera den auto.
x Credit Unions; x Notaries; Segun nos a compronde e persona cu lo a comete
x Life Insurers; x Tax advisors;
x Pension Funds; x Accountants; e acto aki lo baha y lubida e mucha den auto,
x Money Transfer Companies; x High value dealers (e.g. Jewelers,
x Trust Service Providers; Car dealers); ora e persona a realisa panico a drenta curpa y
x Insurance Brokers; x Real Estate Agents.
x Casinos; a cuminsa grita.
The revised version is available on the CBA’s website under the heading “Supervision”:
- “AML/CFT Framework” (https://www.cbaruba.org/cba/getPage.do?page=aml-cft-framework) and;
- “AML/CFT Supervision of designated non-financial service providers and other service providers” A wordo papia di un “eror”. E momento eynan a
(https://www.cbaruba.org/cba/getPage.do?page=aml-cft-supervision-of-non-regulated-financial-
service-providers). bati alarma y aki lo a kibra e glas p’asina saca
The AML/CFT Handbook should always be read in conjunction with the official text of the AML/CFT e criatura. Mientrastanto a pidi tambe presen-
State Ordinance (in the Dutch language).
cia di Ambulance, y na yegada Paramediconan a
Aruba, November 22, 2019 somete e mucha na un control riguroso.

J.E. Irausquin Boulevard 8 P.O. Box 18 Oranje stad Aruba Tel. no.(297) 525- 2100 Fax no.: (297) 525-2101
E-mail: informationcenter@c baruba.org Website: www.cbaruba.org