Sunday, November 29, 2020
Working Towards Financial Stability For The Benefit Of The People
- About Us
- Bank News
- Publications
- Statistics
-
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
- Trust Service Providers
- Insurance Brokers
- 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
- Supervisory powers
- Enforcement
- Supervisory Directives, Guidelines and Policy Papers
- List of Financial Institutions Under Supervision of the Bank
- AML/CFT supervision of designated non-financial service providers and other service providers
- Publications and Presentations
- Reporting Forms and Questionnaires
- Registration
- AML/CFT State Ordinance
- Insurance Companies
- Captive Insurance Companies
- Credit Institutions
- Pension Funds
- Warnings
- Legislation and Regulation
- Working at the CBA
- i-pago
Foreign Assets and Liabilities Accounts (FALA)
Guide for reporters
Decrees
Besluit betalingsbalans rapportagevoorschriften 2020 (Besluit RV 2020)
Decree on balance of payments reporting instructions 2020 (Decree RI 2020)
Reporting Forms: Web Portal submission
Weekly Monthly FALAs Report (FBA-FIA-WMA-PI-OI)
Money Transfer Companies Report
Reporting forms: Email submission