An Official Website of the Barbados Government.
The Financial Intelligence Unit (FIU) is responsible for the day to day work of the Anti-Money Laundering Authority (AMLA).
The Anti-Money Laundering Authority (AMLA) is the body established under the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 to supervise Barbados’ financial institutions and Designated Non-Financial Businesses & Professions (DNFBPs) in an effort to prevent money laundering, terrorist financing and proliferation financing.
On Sunday, February 21, 2021, the Honourable Mr. Justice Barry L. Carrington, Judge of the High Court, heard an Application via telephone by the Director of Public Prosecutions under section 9(1) and (2) of the Anti Terrorism Act, Cap. 158 ... Download the Full Details of The Variation of Declaratory Order here. Download the Variation of Declaratory Order 1448 of 2019 - Delisting....
