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

Order CV 193 of 2021 (Iran)​

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)​

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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