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Banco Central di Aruba ta yama tur
DNFBP pa update nan registracion
Posted on 11/19/2018 2:42 pm AST | Updated on 11/19/2018 3:25 pm AST
(ADVERTORIAL)
ORANJESTAD - Den cuadro di combatimento di labamento di placa y e financiamento
di terorismo, Banco Central di Aruba (BCA) ta yama tur “designated non-financial
service providers’ pa update nan registracion. Aki bou por lesa con pa haci esaki:
Updating of the registration data by designated non-financial businesses and professions
(DNFBPs)
The CBA is entrusted with the execution of the anti-money laundering and anti-terrorism
financing supervision of designated non-financial businesses and professions (DNFBPs)
as meant in article 1 of the State Ordinance on the Prevention and Combating Money
Laundering and Terrorist Financing (AB 2011 no. 28), which include, but is not limited
to:
