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.
FINANCIAL INSTITUTIONS GUIDELINES
from Central Bank of Barbados
LICENSEES & REGISTRANTS
from International Business Division