00650nam a2200121Ia 450000500170000008000190001724501530003626000280018930000100021752002620022758300180048965000210050720260716043932.0  a02.04.02 C2774  aBarbados : report on the observance of standards and codes - FATF recommendations for anti-money laundering and combating the financing of terrorism  bIMFaWashingtonUSc2009  a19 p.  aProvides 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.  c3/19/09kJOYD  aMONEY LAUNDERING