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...
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An Official Website of the Barbados Government.
Thursday, January 21, 2021
AML/CFT Guidelines
Licensees & Registrants Guidelines
The 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 moreGuidelines for Financial Institutions Regulated by the Financial Services Commission
This 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 moreGuidelines for International Financial Services
This 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 moreGuidelines 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...
Read moreGuidelines for Dealers in Precious Metals & Stones
This 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 moreGuidelines for Real Estate Agents
This 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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