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.
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados for a Counter Proliferation Order under section 10B of the Anti-Terrorism (Amendment) Act, 2019-34 AND IN THE MATTER OF the United Nations Security Council Resolution 2231(2015) and the related Sanctions Committee List with respect to Iran For FULL details please download Order CV 193 of 2021 (Iran)
