Icon of Barbados Flag An Official Website of the Barbados Government.
Thursday, January 21, 2021
Financial Intelligence Unit of Barbados
Got a question for FIU?
  • Home
  • About Us
  • Resources
    • Alerts
    • AML/CFT Guidelines
    • Annual Reports
    • Declaratory Orders
    • FATF
      • Guidance Reports
    • National Risk Assessment Reports
    • Publications
    • Statements
    • FAQs
    • Forms
    • Glossary
  • Legislation
  • Trends & Typologies
  • Events
  • Get in Touch
  • Links
No Result
View All Result
No Result
View All Result
Home AML/CFT Guidelines

Guidelines for Attorneys-at-Law & Accountants

This Guideline applies to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole practitioners, when they are performing the functions set out within.  It is expected to be followed by principals and their agents.

The essential ingredient in an effective anti-money laundering system is an efficient know your customer due diligence system.  Everything in this Guideline is founded on this understanding and is aimed at equipping users of it to apply such measures in their business affairs.

Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Attorneys-at-Law 

Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline for Accountants

Previous Post

Guidelines for Dealers in Precious Metals & Stones

Next Post

Money Laundering Using Trust and Company Service Providers

Next Post

Money Laundering Using Trust and Company Service Providers

  • Home
  • About Us
  • Resources
  • Declaratory Orders
  • Legislation
  • AML/CFT Guidelines
  • FATF
  • Get in Touch
  • Submit Suspicious Transaction Report

Associate Links
LOCAL
www.centralbank.org.bb
www.fsc.gov.bb
www.internationalbusiness.gov.bb
REGIONAL
www.bahamas.gov.bs
www.grenadafiu.com
www.fiu.gov.tt
INTERNATIONAL
www.cfatf-gafic.org
www.egmontgroup.org
www.fatf-gafi.org
www.un.org
FUI-Logo-footer
Financial Intelligence Unit | P.O. Box 1372 | Bridgetown, Barbados |
Telephone PBX: 1(246)246-436-4734/35 Fax 1(246) 436-4756
Email Us: ​ adminfiu{at}barbados{dot}gov{dot}bb & directorfiu{at}barbados{dot}gov{dot}bb
Copyright ©
Barbados Financial Intelligence Unit
All rights reserved.
Website designed and developed by:
Creative Cycle Inc.
No Result
View All Result
  • Home
  • About Us
  • Resources
    • Alerts
    • AML/CFT Guidelines
    • Annual Reports
    • Declaratory Orders
    • FATF
      • Guidance Reports
    • National Risk Assessment Reports
    • Publications
    • Statements
    • FAQs
    • Forms
    • Glossary
  • Legislation
  • Trends & Typologies
  • Events
  • Get in Touch
  • Links

Copyright © 2019 Barbados Financial Intelligence Unit. All rights reserved.