TY  - BOOK
TI  - Barbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism
PY  - 2009///
CY  - WashingtonUS
PB  - IMF
KW  - MONEY LAUNDERING
N2  - 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
ER  -