Format:
Online-Ressource (37 p)
Edition:
Online-Ausg.
ISBN:
1451800134
,
9781451800135
Series Statement:
IMF Staff Country Reports Country Report No. 08/317
Content:
This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands—Aruba discusses its financial sector, which is primarily domestically orientated with limited offshore financial sector activity. The system for banking supervision and regulation in Aruba was found to be compliant or largely compliant with 19 of the Basel Core Principles (BCP). Aruba had improved its rules and systems, and was cooperating effectively with other jurisdictions on antimoney laundering (AML)
Additional Edition:
Erscheint auch als Druck-Ausgabe Kingdom of the Netherlands: Aruba: Assessment of Financial Sector Supervision and Regulation Washington, D.C. : International Monetary Fund, 2008 ISBN 9781451800135
Language:
English
DOI:
10.5089/9781451800135.002