Page 29 - CMB

 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The CBA has noted that its current DNFBP register contains outdated information.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 Also if a registered DNFBP is no longer active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.