In accordance with Section 19 of the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23, of Barbados, it is a requirement to have written internal policies and procedures to combat, detect and deter money laundering and the financing of terrorism.

 

We are here to help!

We have made it easy and done the heavy-lifting by creating a tool that you can easily customize to meet your obligation to have written AML policies for your organization.

Select the type of organization that applies to you:

If you don’t see a company type that applies to you, please contact us.

Useful Links:

The Central Bank of Barbados (CBB) – http://www.centralbank.org.bb/

The Financial Services Commission (FSC) -http://fsc.gov.bb/

The Barbados Financial Intelligence Unit (FIU) http://www.barbadosfiu.gov.bb/

The FATF – www.fatf-gafi.org/