Aruba exits FATF follow-up process

March 5th, 2014

Aruba exits FATF follow-up process In 2009, Aruba’s anti-money laundering/countering the financing of terrorism (AML/CFT) system was subject to a mutual evaluation by the Financial Action Task Force (FATF). The mutual evaluation report (MER) was adopted by the FATF in October 2009. The MER showed a low level of compliance with the FATF Recommendations. In […]