Image of Barbados Flag An Official Website of the Barbados Government.
Monday, May 12, 2025
Financial Intelligence Unit
Financial Intelligence Unit of Barbados
Have a question for FIU?
  • 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
No Result
View All Result
  • 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
No Result
View All Result
Financial Intelligence Unit
No Result
View All Result
Home Alerts

Order CV 285 of 2020

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 for a Terrorist Designation Order under section 8(1) (a) of the Anti-Terrorism Act, Cap. 158 (as Amended)

For FULL details, please download Order CV 285

Previous Post

Order CV 479

Next Post

Order CV 693 of 2020

Next Post
Declartory Orders gavel and block

Order CV 693 of 2020

Leave a Reply

Your email address will not be published. Required fields are marked *

  • Home
  • About Us
  • Anti Money Laundering
  • FATF
  • Forms
  • Resources
  • STR Guidance
  • Trends & Typologies
  • Get in Touch

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:
Creative Cycle Inc.
No Result
View All Result
  • 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