REVISED: ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM GUIDELINE

Author(s): Central Bank Of Barbados

Created 24 Nov, 2021
Categories General Press Release
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The Central Bank of Barbados revised its Anti-Money Laundering/Combating the Financing of Terrorism Guideline to

  • Incorporate updates to the Financial Action Task Force ( FATF) Recommendations and Guidance
  • Recognise the amendments to the Companies Act, Cap. 308, in respect of the beneficial ownership threshold
  • Provide additional clarity to the guideline




CBB AML CFT Guideline - Revised November 2021.pdf (619.59 KB)
Copyright 2021 by Central Bank of Barbados