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Mutual Evaluation of Aruba, Kingdom of the Netherlands ...
www.fatf-gafi.org2014 5 . 6. With regards to R.13, Aruba has addressed most of the deficiencies in the MER, although progress still needs to be made in terms of expanding the limited scope of the ML offence through the new Criminal Code (CrCA) in 2014, and improving the implementation of the reporting obligation across the financial services sector. 5