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Friday, December 13, 2019
Financial Intelligence Unit of Barbados
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  ALERTS
Freezing Order Issued on properties and holdings of suspected terrorist- view the list! November 21, 2019
Email Scams September 11, 2019
Take Caution When Conducting Financial Transactions at ATMs September 11, 2019
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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.

More About Barbados FIU

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Anti-Money Laundering

GUIDELINES

CBB-Financial-Service-10-04-2019-2

FINANCIAL INSTITUTIONS GUIDELINES

from Central Bank of Barbados

Download this Guideline
LICENSEES & REGISTRANTS GUIDELINES from International Business Division

LICENSEES & REGISTRANTS
GUIDELINES

from International Business Division

Download this Guideline
FSC-FINANCIAL-SERVICES GUIDELINES

FINANCIAL INSTITUTIONS
GUIDELINES

from Financial Service Commission

Download this Guideline

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.

Submit a Suspicious Transaction Report

ANTI-MONEY LAUNDERING & COUNTER FINANCING OF TERRORISM

LEGISLATION

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Anti-Terrorism (Amendment) Act 2015
Drug Abuse (Prevention and Control)
 
Proceeds of Crime (Amendment) Order, 2019
Money Laundering & Financing Of Terrorism(Prevention and Control)2019 

View All Relevant Legislation

  ALERTS
Freezing Order Issued on properties and holdings of suspected terrorist- view the list! November 21, 2019
Email Scams September 11, 2019
Take Caution When Conducting Financial Transactions at ATMs September 11, 2019
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Prev

FATF Guidance

Reports

Terrorist Financing Risk Assessment Guidance

Download this FATF Guidance Report

Risk-Based Approach for the Life Insurance Sector

Download this FATF Guidance Report

Risk Based Approach for Accounts

Download this FATF Guidance Report

View All FATF Guidance Reports

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