An Official Website of the Barbados Government.

Friday, December 13, 2019

Financial Intelligence Unit of Barbados

Got a question for FIU?

Home
About Us
Resources
- Alerts
- AML/CFT Guidelines
- FATF
  - Guidance 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 Forms

Forms

Download the Suspicious Transactions Report Form

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

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:

No Result

View All Result

Home
About Us
Resources
- Alerts
- AML/CFT Guidelines
- FATF
  - Guidance Reports
- Publications
- Statements
- FAQs
- Forms
- Glossary
Legislation
Trends & Typologies
Events
Get in Touch
Links

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