Barbados Financial Intelligence Unit

An Official Website of the Barbados Government.

Wednesday, August 4, 2021

Financial Intelligence Unit of Barbados

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ALERTS

Order CV 463 of 2021 June 30, 2021

Order CV 193 of 2021 (Iran) April 9, 2021

Order CV 192 of 2021 (North Korea) April 9, 2021

Variation of Declaratory Court Order 1448/2019 -Delisting February 25, 2021

Certified Order 1057 of 2020 – October 10, 2020 October 19, 2020

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.

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ALERTS

Order CV 463 of 2021

Certified Order 1057 of 2020 – October 10, 2020

Alerts

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) Downlaod the full deatails of Order CV 463 of 2021 (Without Notice Application)