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
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