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Email:
hrinfo@centralbank.org.bb - Human Resources Matters
hrapplications@centralbank.org.bb - Applications for Employment
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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

CBB 101: AML/CFT

ID, proof of address, a job letter… that’s often what you need to do business or open an account at a financial institution. But why? In this episode of CBB 101, we look at local and international anti-money-laundering and combatting the financing of terrorism (AML/CFT) standards, why they are important, and how they affect the average Barbadian.

 

CBB 101: AML/CFT (Episode 6)