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Working Towards Financial Stability For The Benefit Of The People
Saturday, April 27, 2024
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Site map
About us
Home
Contact us
Working at the CBA
Bank News
Bank news
Press releases
Public announcements
Speeches & Presentations
Public Warnings
Site map
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
