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Other Links

CFATF : Welcome to Caribbean Financial Action Task Force (CFATF) (cfatf-gafic.org)

FATF : https://www.fatf-gafi.org/

FATF Recommendations : https://www.fatf-gafi.org/en/topics/fatf-recommendations.html

FATF Methodology : FATF Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT systems (fatf-gafi.org)

High-risk and other monitored jurisdictions:
High-risk and other monitored jurisdictions

UN Security Council

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Barbados: 2nd Follow-Up Report and Technical Compliance Re-Rating - issued February 1, 2021

Barbados Mutual Evaluation - issued February 1, 2018

FATF: High-risk and other monitored jurisdictions - issued July 22, 2011

Financial Action Task Force - issued May 30, 2002

Caribbean Financial Action Task Force - issued May 30, 2002