Icon of Barbados Flag An Official Website of the Barbados Government.
Tuesday, August 4, 2020
Financial Intelligence Unit of Barbados
Got a question for FIU?
  • Home
  • About Us
  • Resources
    • Alerts
    • AML/CFT Guidelines
    • Annual Reports
    • Declaratory Orders
    • FATF
      • Guidance Reports
    • National Risk Assessment Reports
    • Publications
    • Statements
    • FAQs
    • Forms
    • Glossary
  • Legislation
  • Trends & Typologies
  • Events
  • Get in Touch
  • Links
No Result
View All Result
No Result
View All Result
Home Alerts

Certified Order 430 of 2020 – June 22, 2020

Visit this page to view the full list.

Previous Post

Guideline for Charities & Non Profit Organisation
  • Home
  • About Us
  • Resources
  • Declaratory Orders
  • Legislation
  • AML/CFT Guidelines
  • FATF
  • Get in Touch
  • Submit Suspicious Transaction Report

Associate Links
LOCAL
www.centralbank.org.bb
www.fsc.gov.bb
www.internationalbusiness.gov.bb
REGIONAL
www.bahamas.gov.bs
www.grenadafiu.com
www.fiu.gov.tt
INTERNATIONAL
www.cfatf-gafic.org
www.egmontgroup.org
www.fatf-gafi.org
www.un.org
FUI-Logo-footer
Financial Intelligence Unit | P.O. Box 1372 | Bridgetown, Barbados |
Telephone PBX: 1(246)246-436-4734/35 Fax 1(246) 436-4756
Email Us: ​ adminfiu{at}barbados{dot}gov{dot}bb & directorfiu{at}barbados{dot}gov{dot}bb
Copyright ©
Barbados Financial Intelligence Unit
All rights reserved.
Website designed and developed by:
creativecycle
No Result
View All Result
  • Home
  • About Us
  • Resources
    • Alerts
    • AML/CFT Guidelines
    • Annual Reports
    • Declaratory Orders
    • FATF
      • Guidance Reports
    • National Risk Assessment Reports
    • Publications
    • Statements
    • FAQs
    • Forms
    • Glossary
  • Legislation
  • Trends & Typologies
  • Events
  • Get in Touch
  • Links

Copyright © 2019 Barbados Financial Intelligence Unit. All rights reserved.