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Date Title Description
10/21/2013
Guidelines FEC for FA holders (165kb)

Category: Foreign Account Holders

October 15, 2013

Guidelines Foreign Exchange Commission for Foreign Account holders as of 15 Oct 2013

download

October 15, 2013 Guidelines Foreign Exchange...
10/21/2013
Explanatory notes to the declaration form FBA/FIA 15 Oct 2013 (191kb)

Category: Foreign Account Holders

October 15, 2013

Explanatory notes to the declaration form FBA/FIA

download

October 15, 2013 Explanatory notes to the declaration...
10/21/2013
Monthly Declaration Form FEC FBA/FIA (248kb)

Category: Foreign Account Holders

October 15, 2013

Monthly Declaration Form FEC FBA/FIA

download

October 15, 2013 Monthly Declaration Form FEC FBA/FIA ...
12/03/2010
Announcement letter regarding changes in guidelines (66kb)

Category: Foreign Account Holders

Announcement letter regarding changes in guidelines for the declaration and payment of foreign exchange commission for holders of foreign account(s)

download

Announcement letter regarding changes in guidelines for...
Displaying 4 item(s)
 
  • col1
    • Bank News
      • Banking News
      • News Releases
    • Publications
      • State of the Economy
      • Annual Reports
      • Quarterly Bulletins
      • Monthly Bulletins
      • Summary Balance Sheet
      • Economic Forecast Monitor
      • Charts and Trends
      • Articles
      • Speeches
      • Surveys
      • Children's Book
      • Other
    • Statistics
      • Publications
        • Tables selected economic indicators
        • Monthly tables
        • Quarterly tables
        • Statistical Data
        • Annual Statistical Digest
        • Release Calendar
        • Statistical News Release
        • Other Statistical Publications
        • Quarterly Tables by Sector
      • Reports
        • Business Perception Survey (BPS)
        • Coordinated Portfolio Investments (CPIS)
        • Direct Investments Survey (DIS)
        • External Debt Statistics Survey (EDSS)
        • Foreign Assets and Liabilities Accounts (FALA)
        • Foreign Exchange Banks (FEB)
        • Money Transfer Companies Report (MTCR)
        • Portfolio Investments Reports (PIR)
        • Timeshare Reports Survey (TSRS)
        • Trade Credit and Advances Survey-Free Zone Companies (TCAS-FZ)
        • Credit Card Survey Quarterly Form
      • Foreign Bank and Foreign Intercompany Accounts (FIA/FBA)
  • col2
    • Supervision
      • Public Registers of Entities Under Supervision of the Bank
      • Integrity and AML-CFT supervision
      • Money Transfer Companies
      • Trust Service Providers
      • Pawnshops and Compra y Benta Companies
      • Integrity Risk Control on Financial Institutions and Trust Service Providers
      • AML / CFT framework
      • Financial Sanctions Regulations
        • Sanctions State Ordinance and Sanctions Decree
        • Sanction measures
        • Al-Qaeda Sanctions List
        • Sanctions list regarding the Taliban
        • Restrictive measures i.c.w. situation in Libya
        • Other links
        • FATF Related Statements
      • FATF
        • Information Sessions
      • Supervisory powers
      • Enforcement
      • Supervisory Directives, Guidelines and Policy Papers
      • List of Financial Institutions Under Supervision of the Bank
      • AML / CFT supervision of non-regulated financial service providers and designated non-financial service providers
      • Publications and Presentations
      • Consultation Documents
      • Reporting Forms and Questionnaires
      • Registration
      • AML / CFT State Ordinance
      • Insurance Companies
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      • Pension Funds
  • col3
    • About Us
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        • Foreign Exchange Regulations
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Central Bank of Aruba
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