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Home Alerts

Declartory Order CIV 0510 of 2023

Declartory Orders gavel and block

Declartory Orders gavel and block

IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8 (1) of the Anti-Terrorism (Amendment) Act, 2019-34.

To read the complete order click here.

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  • Home
  • About Us
  • Anti Money Laundering
    • AML/CFT Guidelines
    • Legislation
    • Declaratory Orders
  • FATF
    • FATF Guidance Reports
    • FAFT Statements
  • Resources
    • National Risk Assessment Reports
    • STR Guidance
      • STR Guidance for Attorneys
    • Trends & Typologies
  • Reports
    • Annual Reports
    • Alerts
    • Glossary
  • Forms
  • FAQs