An Official Website of the Barbados Government.
As a small island developing state every dollar counts. The sudden,precipitous movement of large sums of illicit funds can potentially destabilise our banking system and undermine public trust. Which is why we, together, must do all in our power to reduce the risk of laundered funds and monies used to finance terrorism and proliferation financing from As a small island developing state every dollar counts. The sudden,precipitous movement of large sums of illicit funds can potentially destabilise our banking system and undermine public trust. Which is why we, together, must do all in our power to reduce the risk of laundered funds and monies used to finance terrorism and proliferation financing from breaching and/or leaving our shores.
Dollar Watch is therefore about vigilance. Monitoring. Reporting.
Evaluating. It is about keeping our stakeholders informed about developments in the anti-money laundering (AML), combatting the financing of terrorism (CFT) and proliferation financing (PF) space. Dollar Watch is about defending our way of life so to speak, from the external incursion of illicit funds and the weak internal governance mechanisms that facilitate their access and concealment.reaching and/or leaving our shores.
Dollar Watch is therefore about vigilance. Monitoring. Reporting. Evaluating. It is about keeping our stakeholders informed about developments in the anti-money laundering (AML), combatting the financing of terrorism (CFT) and proliferation financing (PF) space.
Dollar Watch is about defending our way of life so to speak, from the external incursion of illicit funds and the weak internal governance mechanisms that facilitate their access and concealment.
