Financial Intelligence Unit

Disclaimer Notice

The Anti-Money Laundering Authority (AMLA) maintains this website to increase public knowledge of and access to its initiatives and the anti-money laundering efforts of Barbados Government. Nevertheless, the AMLA assumes no responsibility or liability whatsoever for the material on this site or for information linked to it.

This site contains:

Only information of a general nature, and it is not intended to deal with the particular situation or circumstances of any individual or entity;
Links to other websites over which the AMLA has no authority and for which it accepts no responsibility;
Information that in no way should be understood to be financial, legal, or other professional advice (advice on the specific situation of individuals or entities should be sought from qualified professionals).

The AMLA does not guarantee or warrant that the site will be error or omission-free, or free of viruses. Information is provided "as is" without warranties of any kind, express or implied, including as to accuracy, timeliness and completeness. Furthermore, it cannot be guaranteed that the documents available through the AMLA website exactly reproduce officially adopted versions. Indeed, only those texts issued by the AMLA should be deemed authentic.

This disclaimer statement does not intend to supersede requirements established by applicable national law, nor should it be understood to exclude liability for matters which may not be excluded by such laws.

© 2002 AMLA. All rights reserved.

Last updated on 25.01.2002