REVISED: ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM GUIDELINE

The Central Bank of Barbados revised its Anti-Money Laundering/Combating the Financing of Terrorism Guideline to

Incorporate updates to the Financial Action Task Force ( FATF) Recommendations and Guidance
Recognise the amendments to the Companies Act, Cap. 308, in respect of the beneficial ownership threshold
Provide additional clarity to the guideline

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