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AML Guidelines
Guidelines for Attorneys-at-Law & Accountants
These Guidelines apply to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole...
Read moreDetailsGuideline for Charities & Non Profit Organisation
The purpose of this Guideline is to assist registered Charities and NPOs in complying with their legal duties and responsibilities...
Read moreDetailsLicensees & Registrants Guidelines
The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division on...
Read moreDetailsGuidelines for Financial Institutions Regulated by the Financial Services Commission
This document serves as a guide on regulations and codes of practice as mandated under the Money Laundering and Financing...
Read moreDetailsGuidelines for Financial Institutions Regulated by the Central Bank
This Guideline applies to all entities that are licensed under the FIA. Licensees (including parent companies or financial holding companies...
Read moreDetailsGuidelines for Dealers in Precious Metals & Stones
This Guideline applies directly to all precious metals and precious stones businesses in Barbados. There may be operators of such...
Read moreDetailsFATF
FATF asks members to apply counter-measures to protect international financial system
Orlando, FL, United States, 21 June 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money...
Read moreDetailsFATF call on members to apply enhanced due diligence measures
Paris, France, 22 February 2019 - The Financial Action Task Force (FATF) is the global standard-setting body for anti-money laundering and...
Read moreDetailsPublications
Dollar Watch Newsletter – What a rollercoaster of a year!
What a rollercoaster of a year! Working at the FIU is not for the fainthearted, it often requires what one...
Read moreDetailsDollar Watch Newsletter – Every Dollar Counts.
As a small island developing state every dollar counts. The sudden,precipitous movement of large sums of illicit funds can potentially...
Read moreDetailsEgmont Group – Business Email Compromise Fraud Bulletin – July 2019
Egmont Group - Business Email Compromise Fraud Bulletin - July 2019 The purpose of this bulletin is to alert competent...
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