ALERTS

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.

Image: Financial Intelligence Unit Logo and the Barbados Flag

Variation of Declaratory Court Order 1448/2019 -Delisting

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....

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FINANCIAL INSTITUTIONS GUIDELINES

from Central Bank of Barbados

LICENSEES & REGISTRANTS GUIDELINES from International Business Division

LICENSEES & REGISTRANTS
GUIDELINES

from International Business Division

FSC-FINANCIAL-SERVICES GUIDELINES

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.

  ALERTS

FATF Guidance

Reports

Terrorist Financing Risk Assessment Guidance

Risk-Based Approach for the Life Insurance Sector