The IMF Country Reports Series covers economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with officials of the country, is published at the option of the member.
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).