Page 28 - CMB

Banco Central di Aruba ta yama

tur DNFBP pa update nan

registracion

19 November, 2018

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:

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:

 Lawyers;
 Civil notaries;