Guideline for Charities & Non Profit Organisation
The purpose of this Guideline is to assist registered Charities and NPOs in complying with their legal duties and responsibilities as they relate to combating...
Read moreThe purpose of this Guideline is to assist registered Charities and NPOs in complying with their legal duties and responsibilities as they relate to combating...
Read moreThe purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division on how they can fulfil their...
Read moreThis document serves as a guide on regulations and codes of practice as mandated under the Money Laundering and Financing of Terrorism (Prevention and Control)...
Read moreThis Guideline applies to all entities that are licensed under the FIA and IFSA. Licensees (including parent companies or financial holding companies for banking groups)...
Read moreThis 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...
Read moreThis Guideline applies directly to all precious metals and precious stones businesses in Barbados. There may be operators of such businesses in Barbados that are...
Read moreThis Anti-Money Laundering(AML)/Combating Terrorist Financing (CFT) Guideline applies to all persons and entities operating in the real estate industry in Barbados, whether as business owners,...
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