An Official Website of the Barbados Government.
Below is a list of Laws which are in effect in Barbados regarding Anti- Money Laundering and Counter Terrorism Financing:
A
Anti-Terrorism (Amendment) Act, 2019-34
Anti-Terrorism (Amendment) Act 2015
Anti-Terrorism and Counter-Proliferation of Weapons of Mass Destruction Act, Cap. 158 (NEW)
C
Charities (Amendment) Act, 2019-18
Companies Amendment Regulation 2019 (NEW)
Companies (Amendment) (No.2 ) Act, 2019-51
Corporate( Miscellaneous) Provisions Act, 2015-1 (NEW)
D
Drug Abuse (Prevention and Control)
M
Money Laundering and Financing Of Terrorism (Prevention and Control) (Amendment) Act, 2019-58 (NEW)
Money Laundering and Financing Of Terrorism (Prevention and Control) (Amendment) Act, 2019-2
Money Laundering and Financing Of Terrorism (Prevention And Control) Act, 2011 – 23
Mutual Assistance in Criminal Matters Act
P
Proceeds of Crime (Amendment) Order, 2019 (NEW)
Proceeds & Instrumentalities of Crime Act, 2019-17
