skip to main content
Centrale Bank van Aruba - Home
Working Towards Financial Stability For The Benefit Of The People
Thursday, May 2, 2024
Home
Contact us
Working at the CBA
Site map
Site search
Search
About us
Bank News
Bank news
Press releases
Public announcements
Speeches & Presentations
Public Warnings
Publications
Economic reports
Monthly economic bulletins
Quarterly economic bulletins
State of the Economy
Economic Outlook
Policy studies & research papers
Statistics
Annual statistical digest
Quarterly tables
Quarterly tables by sector
Monthly tables
Survey reports
Financial & operational reports
Operational reports
Condensed financial statements
Summary balance sheets
GOA Bonds, Cash loans and T-bills issue results
CBA lending program and rates
Supervision reports
Financial sector supervision reports
Others
IMF reports
CFATF reports
Data Reporting
Data reporting
Foreign Assets & Liabilities Accounts (FALA)
Payments
Banknotes and coins
The Aruban florin
Commemorative coins
Banknotes series 2019
Security features series 2019
Low-res images banknotes 2019
Banknotes series 2003
Security features series 2003
Reproduction conditions series 2003 & 2019
Policy reporting of unusual transactions
Payment systems
The role of the CBA
Instant Payment Clearing & Settlement System/I-Pago
Exchange rates
Daily exchange rates
Supervision
General
Supervisory role of the CBA
List of financial institutions under supervision of the Bank
Anti-money laundering & combating terrorist financing legislation
Register of Designated, Non-Financial Business & Professions (DNFBPs)
Enforcement
Supervisory laws
Financial sanctions regulations
Warnings
Caribbean Financial Task Force (C)FATF & Financial Action Task Force FATF
The AML/CFT Framework
Publications & presentations
Registration
Reporting forms & questionnaires
Your institution
Captive insurance companies
Credit institutions
Designated non-financial business & professions
Insurance brokers
Insurance companies
Money transfer companies
Pawnshops & 'Compra y Benta' companies
Pension funds
Securities business
Trust service providers
Legislation, Policies & Guidelines
Legislation
State ordinances and state decrees applicable to the Centrale Bank van Aruba
Foreign exchange regulations
Foreign exchange transactions
Foreign exchange commission
Supervision
Anti-money laundering & combatting terrorist financing
Policies and guidelines
Foreign account holders
Money transfer & 'Compra y Benta' companies
Commercial banks
Free-Zone companies
Casinos
Notary offices
Community Engagement
Educational programs
Financial education
Books
Cyber School
Global Money Week
Buki di Pret
Enforcement policy supervision
Categories:
Supervision
Published on:
Friday, Nov 12, 2021
Print this
Enforcement policy supervision
Attached files
Enforcement policy supervision.pdf
Download
ENG
