Additional Guidelines for Credit Risk, Basel ll and AML/CFT

Author(s): Central Bank Of Barbados

Created 11 Feb, 2020
Categories Financial Advisory
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The Bank Supervision Department has posted several additional guidelines related to Credit Risk, Basel ll and AML/CFT.

The Basel II roadmap page has been revised  and now provides a central location for guidelines issued as part of the Bank’s Basel II Implementation. See http://www.centralbank.org.bb/banking-supervision/regulatory-framework/basel-ii. Additionally, a dedicated page was created for AML/CFT matters. See http://www.centralbank.org.bb/aml-cft



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