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. 
<br/><br/> 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. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>MONEY LAUNDERING
<br/><br/><label>Universal Decimal Class. No.: </label>02.04.02 C2774