Anti-Money Laundering / Combating the Financing Terrorism Guideline (Update)

Date: 12/2/2016
Author(s): Central Bank Of Barbados

Created 02 Dec, 2016
Categories Financial Advisory General Press Release
Views: 2365
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The Central Bank of Barbados has updated its AML/CFT Guideline in light of a series of developments with The FATF Recommendations and Guidance; and to clarify certain obligations on financial institutions licensed by the Bank. Additionally, the opportunity was taken to update the Supervisory Framework document to identify money launder and terrorist financing risk as a separate inherent risk category.

 

 

AML/CFT Guideline

Supervisory Framework



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