ACONA is the official association for compliance officers of the Netherlands Antilles and was established on June 26, 2006.
ACONA has a very diverse member-base, consisting of representatives of onshore banks, offshore banks, trust companies and other institutions of the Netherlands Antilles’ (financial) sector that are under the supervision of the Cental Bank of the Netherlands Antilles.
ACONA trusts that this website may continue to be an important tool for the members of the association to keep abreast of the latest developments in the Anti Money Laundering field and may continue to serve to improve the contact amongst the members, enhancing networking opportunities and the sharing of best practices.
