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Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism

Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism - WashingtonUS IMF 2009 - 19 p.

Provides a summary of the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) measures in Barbados and of the level of compliance with the FATF 40+9 recommendations. Contains recommendations on how the AML/CFT system could be strengthened.

Subjects--Topical Terms:
MONEY LAUNDERING

Universal Decimal Class. No.: 02.04.02 C2774

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