Page 27 - CMB

• Lawyers;

• Civil notaries;

• Tax advisors;

• Accountants;

• High value dealers (e.g. Jewelers, Car dealers);

• Real Estate Agents;

• Casinos.

The CBA has noted that its current DNFBP register contains outdated information.

The CBA reminds all DNFBPs of their ongoing obligation to keep their registration data
up-to-date and to inform the CBA immediately of any changes that have occurred, such
as changes in:

• Trade name;

• Address;

• Telephone number;

• E-mail address;

• Name, address, telephone number or e-mail address of the person who manages
and decides on the policy of the DNFBP.

DNFBPs must update their registration data before November 30, 2018 via e-mail
registrationupdate@cbaruba.org. Also if a registered DNFBP is no longer active or has
ceased to exist, the former owner(s) must submit a request for deregistration to the CBA
before aforementioned date.

Non-compliance with keeping the registration data up-to-date may lead to formal
measures (e.g. administrative fine) being taken against the DNFBP concerned.