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Saturday, November 27, 2021
Financial Intelligence Unit of Barbados

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About Barbados

Financial Intelligence Unit

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.

Order CV 1448

IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados for a Terrorist Designation Order under section 8(1) (a) of the Anti-Terrorism Act, Cap. 158 (as Amended) ... For FULL details please download Order CV 1448

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FINANCIAL INSTITUTIONS GUIDELINES

from Central Bank of Barbados

LICENSEES & REGISTRANTS
GUIDELINES

from International Business Division

FINANCIAL INSTITUTIONS
GUIDELINES

from Financial Service Commission

View All AML/CFT Guidelines

Alert Us If:

You notice your client's Funds are being deposited into several accounts, consolidated into one and transferred outside the country.

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FATF Guidance

Reports

Terrorist Financing Risk Assessment Guidance

Risk-Based Approach for the Life Insurance Sector