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Financial Intelligence Unit
Financial Intelligence Unit of Barbados
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  • Home
  • About Us
  • Anti Money Laundering
    • AML/CFT Guidelines
    • Legislation
    • Declaratory Orders
  • FATF
    • FATF Guidance Reports
    • FAFT Statements
  • Resources
    • National Risk Assessment Reports
    • STR Guidance
      • STR Guidance for Attorneys
    • Trends & Typologies
  • Reports
    • Annual Reports
    • Alerts
    • Glossary
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  • FAQs
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Financial Intelligence Unit
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Home Alerts

We’ve updated our Guidelines, check our guidelines page !

We’ve updated the following guidelines so check them out below:

Licensees & Registrants Guidelines

Guidelines for Financial Institutions Regulated by the Financial Services Commission

Guidelines for Attorneys-at-Law & Accountants

 

 

Previous Post

Guidance on Money Laundering using Trust & Service Providers

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6 NEW Laws added, Check out our Legislation page!
Next Post

6 NEW Laws added, Check out our Legislation page!

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www.fiu.gov.tt
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  • Home
  • About Us
  • Anti Money Laundering
    • AML/CFT Guidelines
    • Legislation
    • Declaratory Orders
  • FATF
    • FATF Guidance Reports
    • FAFT Statements
  • Resources
    • National Risk Assessment Reports
    • STR Guidance
      • STR Guidance for Attorneys
    • Trends & Typologies
  • Reports
    • Annual Reports
    • Alerts
    • Glossary
  • Forms
  • FAQs