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AML Guidelines
Licensees & Registrants Guidelines
The purpose of the Guideline is to provide guidance to all licensees and registrants of the International Business Division on...
Read moreGuidelines 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 moreGuidelines for International Financial Services
This Guideline applies to all entities that are licensed under the FIA and IFSA. Licensees (including parent companies or financial...
Read moreGuidelines for Attorneys-at-Law & Accountants
This Guideline applies to all persons and entities operating as attorneys-at-law or accountants, whether as business owners or as sole...
Read moreGuidelines 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 moreGuidelines for Real Estate Agents
This Anti-Money Laundering(AML)/Combating Terrorist Financing (CFT) Guideline applies to all persons and entities operating in the real estate industry in...
Read moreFATF
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
Since the inclusion of legal professionals in the scope of professionals in the FATF Recommendations in 2003, there has been...
Read moreMoney Laundering Using Trust and Company Service Providers
Trust and Company Service Providers (TCSPs) play a key role in the global economy as financial intermediaries, providing an important...
Read moreStatements
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 moreFATF 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 more23rd Plenary of The Egmont Group Of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units (FIUs) met in Bridgetown, Barbados 7-12 June 2015 to discuss the challenges faced...
Read morePublications
Egmont 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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