00675nam a2200133Ia 4500 02.04.02 C2774 Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism IMF WashingtonUS 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. 3/19/09 JOYD MONEY LAUNDERING M C2774 33845 33845 0 0 0 0 CRCM CRCM 2023-05-08 0 02.04.02 C2774 0000000027859 2023-05-08 00:00:00 2023-05-08 M