CFATF presented the preliminary findings on the evaluation of Aruba’s AML/CFT

ORANJESTAD – During the past two weeks, the Caribbean Financial Action Task Force on money laundering (CFATF) evaluated Aruba’s anti-money laundering/countering the financing of terrorism. 

CFATF presented the preliminary findings on the evaluation of Aruba’s AML/CFT.Logo CFATFOn Friday, September 10, 2021, the Prime Minister of Aruba, the Minister of Justice, and the Minister of Finance received a presentation on the preliminary findings by the team of executives of the Caribbean Financial Action Task Force (CFATF), in the presence of the members of the team of Aruba. 

The final evaluation will be discussed in the plenary meeting of the CFATF next November.

The Minister of Finance thanked all persons and entities for their cooperation with the CFATF team to evaluate Aruba.

CFATF presented the preliminary findings on the evaluation of Aruba’s AML/CFT.     CFATF presented the preliminary findings on the evaluation of Aruba’s AML/CFT.

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