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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

Material type: Text

TextPublication details: IMF WashingtonUS 2009Description: 19 pSubject(s):

MONEY LAUNDERING

Action note:

3/19/09 JOYD

Summary: 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.

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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.

3/19/09 JOYD

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