skip to main content
Centrale Bank van Aruba - Home
Working Towards Financial Stability For The Benefit Of The People
Thursday, June 30, 2022
Home
Contact us
Working at the CBA
Site map
Site search
Search
About us
News & Publications
Bank news
Press releases
Speeches & Presentations
Warnings
Economic developments and outlook
State of the Economy
Economic Outlook
Publications
Statistical data
--Annual Statistical Digest
--Tables selected economic indicators
--Monthly tables
--Quarterly tables
--Quarterly tables by sector
Statistical publications
--Monthly bulletins
--Statistical news releases
--Survey results
CBA
--Annual reports
--CBA Research Papers
--Condensed financial statements
--Financial sector supervison reports
--Operational reports
--Summary balance sheets
Others
--GOA T-Bills and Bond Issue results
--IMF reports
Statistics
Data Reporting
Foreign Assets and Liabilities Accounts (FALA)
Surveys
Advance release calendar
Release calendar
Payments
Banknotes and coins
The Aruban florin
Commemorative coins
Banknotes series 2019
Reproduction conditions 2019
Low-res images banknotes 2019
Banknotes series 2003
Reproduction conditions series 2003
Security features series 2003
Policy reporting of unusual transactions
Payment systems
The role of the CBA
Clearing and settlement system
Exchange rates
Daily exchange rates
Supervision
General
Supervisory role of the CBA
List of financial institutions under supervision of the Bank
Anti money laundering & combatting terrorist financing legislation
Register of Designated, Non-Financial Business and Professions (DNFBPs)
Enforcement
Supervisory laws
Financial sanctions regulations
Warnings
Caribbean Financial Task Force (C)FATF and 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 and professions
Insurance brokers
Insurance companies
Money transfer companies
Pawnshops and Compra y Benta companies
Pension funds
Securities business
Trust service providers
Legislation & Policies and guidelines
Legislation
Ordinances and decrees applicable to the CBA
Foreign exchange bank
Supervision legislation
Anti Money Laundering
Foreign Exchange Commission
FAQ's Foreign exchange commission
Policies and guidelines
Foreign account holders
Money transfer and exchange companies
Commercial banks
Free-Zone companies
Casinos
Notary offices
Community engagement
Educational programs
Global Money Week
Cyber School
Supervision legislation
Categories:
Supervision
Published on:
Wednesday, Aug 26, 2020
Print this
Attached files
State Decree Wire Transfers ENG Jun 2020.pdf
Download
ENG
State Decree Wire Transfers DUT Jun 2020.pdf
Download
NL
The Interim-State Decree on priority sanction regimes Explanatory Memorandum ENG Sep 2019.pdf
Download
The Interim-State Decree on priority sanction regimes ENG Sep 2019.pdf
Download
ENG
The Interim-State Decree on priority sanction regimes Explanatory Memorandum DUT Sep 2019.pdf
Download
The Interim-State Decree on priority sanction regimes DUT Sep 2019.pdf
Download
State Decree principles administrative enforcement sectoral state ordinances ENG Apr 2018.pdf
Download
State Decree principles administrative enforcement sectoral state ordinances DUT Apr 2018.pdf
Download
State Decree on the supervision of insurance brokers (SDSIB) AB 2014 no 6 ENG Apr 2018.pdf
Download
ENG
State Decree on the supervision of insurance brokers (SDSIB) AB 2014 no 6 DUT Apr 2018.pdf
Download
NL
State Decree Captive Insurance Companies (SDCIC) AB 2002 no 50 DUT Sep 2015.pdf
Download
State Decree on charging of supervisory costs money transfer comp DUT Sep 2012.pdf
Download
State Decree principles administrative enforcement AMLCFT State Ordinance ENG Dec 2011.pdf
Download
ENG
State Decree principles administrative enforcement AMLCFT State Ordinance DUT Dec 2011.pdf
Download
NL
State Decree Representative Insurance Companies AB 2003 no 12 ENG Aug 2007.pdf
Download
State Decree Representative Insurance Companies AB 2003 no 12 DUT Aug 2007.pdf
Download
AML CFT State Ordinance (including AB 2021 No. 143) (English).pdf
Download
AML CFT State Ordinance (including AB 2021 No. 143) (Dutch).pdf
Download
State Ordinance Supervision Money Transfer Companies (SOSMTC) AB 2003 no 60 ENG Sep 2019.pdf
Download
ENG
State Ordinance Supervision Money Transfer Companies AB 2003 no 60 DUT Sep 2019.pdf
Download
State Ordinance on the Supervision of Trust Service Providers AB 2009 no 13 DUT Jan 2017.pdf
Download
State Ordinance on the Supervision of Trust Service Providers (SOSTSP) AB 2009 no 13 ENG Jan 2017.pdf
Download
ENG
State Ordinance on the Supervision of the Insurance Business ENG Jan 2017.pdf
Download
ENG
State Ordinance on the Supervision of the Insurance Business DUT Jan 2017.pdf
Download
State Ordinance on the Supervision of the Credit System SOSCS ENG Jan 2017.pdf
Download
State Ordinance on the Supervision of the Credit System SOSCS DUT Jan 2017.pdf
Download
State Ordinance on Company Pension Funds (SOCPF) DUT Jan 2017.pdf
Download
State Ordinance on the Supervision of Securities Transactions ENG Oct 2016.pdf
Download
State Ordinance on the Supervision of Securities Transactions DUT Oct 2016.pdf
Download
NL
Regulation verification documents State Ordinance AB 2011 no 28 LWTF ENG Feb 2012.pdf
Download
ENG
Regulation verification documents State Ordinance AB 2011 no 28 LWTF DUT Feb 2012.pdf
Download
NL
Regulation designated stock exchanges AMLCFT State Ordinance DUT Oct 2011.pdf
Download
Regulation designated stock exchanges AMLCFT State Ordinance ENG Oct 2011.pdf
Download
ENG
Regulation designated introduction countries AMLCFT State Ordinance ENG Oct 2011.pdf
Download
ENG
Regulation designated introduction countries AMLCFT State Ordinance DUT Oct 2011.pdf
Download
NL
Enactment Ordinance State Ordinance Prevention Combating Money Laundering Terrorist Financing ENG May 2011.pdf
Download
Enactment Ordinance State Ordinance Prevention Combating Money Laundering Terrorist Financing DUT May 2011.pdf
Download
Enforcement policy supervision Centrale Bank van Aruba ENG Sep 2018.pdf
Download
Enforcement policy supervision Centrale Bank van Aruba DUT Sep 2018.pdf
Download
Relevant indicator regulations AB 2012 no 23 DUT May 2012.pdf
Download
NL
Relevant indicator regulations AB 2012 no 47 DUT Nov 2012.pdf
Download
NL
Ministerial regulation for the implementation of section 48 first paragraph of the SOSCS ENG May 2009.pdf
Download
Related Information
Publications
Press releases