fiu-aruba.com

Financial Intelligence Unit MOT FIU-Aruba

FIU Financial Intelligence Unit van Aruba. De FIU MOT heeft tot taak het voorkomen en bestrijden van witwassen en het financieren van terrorisme.
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OVERVIEW

This site fiu-aruba.com presently has a traffic classification of zero (the smaller the superior). We have scanned seven pages within the web page fiu-aruba.com and found one website referencing fiu-aruba.com. We have noted one contacts and directions for fiu-aruba.com to help you correspond with them. This site fiu-aruba.com has been online for six hundred and twelve weeks, twenty-five days, twenty-two hours, and twenty-one minutes.
Pages Crawled
7
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1
Contacts
1
Locations
1
Online Since
Jan 2013

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FIU-ARUBA.COM HISTORY

This site fiu-aruba.com was first filed on January 13, 2013. This web site was changed on January 13, 2014. It will go back on the market on January 12, 2015. As of today, it is six hundred and twelve weeks, twenty-five days, twenty-two hours, and twenty-one minutes young.
REGISTERED
January
2013
UPDATED
January
2014
EXPIRED
January
2015

SITE LENGTH OF LIFE

11
YEARS
8
MONTHS
26
DAYS

LINKS TO WEB SITE

Welcome to the Egmont Group

Chair of the Egmont Group of Financial Intelligence Units. Heads of Financial Intelligence Units. Money Laundering and the Financing of Terrorism. Membership, Support, and Compliance Working Group. Policy and Procedures Working Group. Technical Assistance and Training Working Group. East and Southern Africa Region. Middle East and North Africa Region.

WHAT DOES FIU-ARUBA.COM LOOK LIKE?

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CONTACTS

DOMAIN PRIVACY SERVICE FBO REGISTRANT

1958 SOUTH 950 EAST

PROVO, UTAH, 84606

UNITED STATES

1.8014948462
SUPPORT@HOSTMONSTER.COM

FIU-ARUBA.COM HOST

We caught that the main root page on fiu-aruba.com took three thousand four hundred and twenty-two milliseconds to stream. We could not detect a SSL certificate, so we consider this site not secure.
Load time
3.422 secs
SSL
NOT SECURE
Internet Protocol
104.28.24.28

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PAGE TITLE

Financial Intelligence Unit MOT FIU-Aruba

DESCRIPTION

FIU Financial Intelligence Unit van Aruba. De FIU MOT heeft tot taak het voorkomen en bestrijden van witwassen en het financieren van terrorisme.

CONTENT

This site states the following, "Meldplicht invoer en uitvoer contant geld." We noticed that the web page stated " Financial Intelligence Unit of Aruba." It also stated " De Financial Intelligence Unit FIU van Aruba is de internationale benaming voor het Meldpunt Ongebruikelijke Transacties MOT. Het Meldpunt is opgericht in 1996 en is een zelfstandig en onafhankelijk overheidsorgaan. De FIU heeft een administratieve functie. Op basis van de Landsverordening voorkoming en bestrijding witwassen en terrorismefinanciering. LWTF zijn diverse financiële en niet- financiële dienstverleners."

SEEK MORE WEB PAGES

Financial Intelligence Unit - Nederland FIU-Nederland v7

FIU-Nederland is op basis van de Wwft de aangewezen organisatie, waar meldplichtige instellingen ongebruikelijke transacties dienen te melden. De FIU-Nederland analyseert deze gegevens om misdrijven te voorkomen en op te sporen. Nationaal is de FIU-Nederland volgens de Wwft wetgeving aangewezen als enige dienst in Nederland bij welke de meldp.

Fiu-Verlag

Beuys-Abende, Matineen und Workshops mit Rainer Rappmann. Beuys-Abende und Workshops mit Rainer Rappmann.