AML/CFT Guidelines

These Guidelines apply to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole...

The purpose of this Guideline is to assist registered Charities and NPOs in complying with their legal duties and responsibilities...

The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division on...

This document serves as a guide on regulations and codes of practice as mandated under the Money Laundering and Financing...

This Guideline applies to all entities that are licensed under the FIA. Licensees (including parent companies or financial holding companies...

This Guideline applies directly to all precious metals and precious stones businesses in Barbados.  There may be operators of such...

This Anti-Money Laundering(AML)/Combating Terrorist Financing (CFT) Guideline applies to all persons and entities operating in the real estate industry in...