Wednesday, September 23, 2020
Working Towards Financial Stability For The Benefit Of The People
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Notes & Coins
- Security Features 2003 Series
- Commemorative Coins
- Reproduction conditions 2003 series (in Dutch)
- Reproduction conditions 2019 series (in Dutch)
- Reproduction conditions 2019 series (in English)
- Low dpi 2019 series banknote images
- Policy Reporting of Unusual Transactions to the FIU
- Source of funds declaration form
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Supervision
- Public Registers of Entities Under Supervision of the Bank
- Integrity and AML-CFT supervision
- Money Transfer Companies
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- Pawnshops and Compra y Benta Companies
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- New Chart of Accounts
- Integrity Risk Control on Financial Institutions and Trust Service Providers
- AML/CFT framework
- Financial Sanctions Regulations
- (C)FATF
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- AML/CFT State Ordinance
- Insurance Companies
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- Legislation and Regulation
- Working at the CBA
- i-pago
Banknotes and Coins - Security Features 2003 Series
Genuine or counterfeit?
to determine whether a bank note is genuine or counterfeit, one should take the following steps:
- Always compare a suspected bank note with one of the same denomination from a different source.
- Unfold a received bank note and look at the front and the back. Check the bank note for the security features shown on this page. Pay special attention to soiled or repaired notes.
- Notify the police as soon as possible if you think that a bank note is a counterfeit.
Brochure on features to look for (in English and Papiamento)