Saturday, September 21, 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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- 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
- Consultation Documents
- Reporting Forms and Questionnaires
- Registration
- AML/CFT State Ordinance
- Insurance Companies
- Captive Insurance Companies
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- Warnings
- Legislation and Regulation
- Working at the CBA
Economic Forecast Monitor
Welcome to the Centrale Bank van Aruba
The Centrale Bank van Aruba (the CBA) is a legal entity in itself within the public sector. Its main purpose is to maintain the internal and external value of the Aruban florin, and to promote the soundness and integrity of the financial system.
The CBA is not a commercial banking institution. To open a bank account in Aruba, we suggest contacting any of our licensed financial institutions.