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Legislation and Guidelines

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Our Legislation

The Government of Barbados has enacted several pieces of legislation aimed at preventing and detecting drug trafficking, money laundering, terrorist financing and other serious crimes. These include:-

Drug Abuse Act, 1990-14, CAP131

Proceeds of Crime Act, 1990-13, CAP143

Mutual Assistance in Criminal Matters Act, 1992, CAP140A

Anti-Terrorism Act, 2002-6

Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23

Transnational Organised Crime Act, 2010

International Corporate and Trust Service Providers, 2010

Guidelines

Revised Central Bank-AMLA Guidelines

Supervisor of Insurance-AMLA Guidelines

Credit Union-AMLA Guidelines


Home | About Barbados FIU/AMLA | History of Barbados FIU/AMLA | Legislation and Guidelines | Publications and Other Documents
Local and International Links | Advisories and Information Updates | Filing A Report | Frequently Asked Questions | Contact Us

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