An Official Website of the Barbados Government.
AML/CFT Guidelnes
Guidelines for Attorneys-at-Law & Accountants
These Guidelines apply to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole...
Read moreDetailsGuideline 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...
Read moreDetailsLicensees & Registrants Guidelines
The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division on...
Read moreDetailsGuidelines 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...
Read moreDetailsGuidelines for Financial Institutions Regulated by the Central Bank
This Guideline applies to all entities that are licensed under the FIA. Licensees (including parent companies or financial holding companies...
Read moreDetailsGuidelines 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...
Read moreDetailsDeclaratory Orders
Declartory Order CIV 0510 of 2023
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8 (1) of...
Read moreDetailsOrder CIV0385/2023
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8 (1) of...
Read moreDetailsOrder UNKN00005
This is order UNKN0005 between DIRECTOR OF PUBLIC PROSECUTIONS AND QDe.169 Name: Islamic State In Iraq And the Levant In...
Read moreDetailsOrder UNKNOOO1/2023
This is order UNKNOOO1/2023 BETWEEN DIRECTOR OF PUBLIC PROSF,CUTIONS CLAIMANT AND QDi.433 Name: 1: ABDUL 2. REHMAN 3. MAKKI 4:...
Read moreDetailsOrder CIV0355
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8 (1) of...
Read moreDetailsOrder CV229
IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8 (1) of...
Read moreDetails
