An Official Website of the Barbados Government.
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, as sole real estate agents or in any related activity. It is expected to be followed by principals and their agents.
Where a real estate agent is uncertain about how to treat an unusual or suspicious transaction, he/she is strongly urged to speak directly to the F.I.U. for preliminary guidance and then make a report as appropriate.
