Wednesday, February 20, 2019
Working Towards Financial Stability For The Benefit Of The People
- About Us
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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
- Securities Business
- External Auditor
- 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 supervision of designated non-financial service providers and other service providers
- Publications and Presentations
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- Registration
- AML/CFT State Ordinance
- Insurance Companies
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- Working at the CBA
- Bela Yen
Contact Us
Centrale Bank van Aruba
J.E. Irausquin Boulevard 8
P.O. Box 18
P.O. Box 18
Oranjestad, Aruba
Tel 297.525.2100
Fax 297.525.2101
Via email
Inquiries regarding:
| Supervision | supmanager@cbaruba.org |
| Research | researchmanagers@cbaruba.org |
| Statistics | statistics.department@cbaruba.org |
| General matters | archief@cbaruba.org |