Aruba, Kingdom of the Netherlands

Aruba of the Kingdom of the Netherlands. 

The Kingdom of the Netherlands, comprising the Netherlands, Aruba, Curaçao and Saint Maarten, is a member of the FATF.

Documents

16 Oct 2009

Mutual Evaluation of Aruba, Kingdom of the Netherlands

A summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Aruba, the Kingdom of the Netherlands at December 2008 (the date of the on-site visit) and immediately thereafter. It describes and analyses those measures and provides recommendations on how certain aspects of the system could be strengthened.