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Email:
info@centralbank.org.bb - General
hrinfo@centralbank.org.bb - Human Resources Matters
hrapplications@centralbank.org.bb - Applications for Employment
supervision@centralbank.org.bb - Regulatory Matters
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Phone:
+1 (246) 436-6870
Fax:
(246) 427-4074 - Accounts
(246) 437-3334 - Banking
(246) 437-3334 - Bank Supervision
(246) 429-9510 - Currency
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Address:
Tom Adams Financial Centre
Spry Street
Bridgetown
Barbados
Phone: +1 (246) 436-6870
Email: info@centralbank.org.bb - General
Fax: (246) 427-4074 - Accounts

Legislation and Guidelines

Legislation and Guidelines

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FATF Recommendations - issued March 1, 2022

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The Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) Guideline - issued November 20, 2021

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FATF Methodology - issued October 1, 2021

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Anti-Terrorism (AMENDMENT) ACT, 2019 - issued August 19, 2019

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Money Laundering & Financing of Terrorism (Prevention and Control) AMENDMENT ACT, 2019 - 22 - issued May 20, 2019

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Money Laundering & Financing of Terrorism (Prevention and Control) ACT, 2011 - 23 - issued July 11, 2011

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Anti-Terrorism ACT, CAP 158 - issued May 30, 2002

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