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Publications and Other Documents

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PUBLICATIONS

Annual Report 2001-2002

Annual Report 2003-2008

OTHER DOCUMENTS

CFATF Mutual Evaluation Report of Barbados 2008

FATF Methodology on 40 +9 Recommendations

Money Laundering Using Trust and Company Service Providers

Money Laundering and Terrorist Financing through the Real Estate Sector

Typologies Report on Trade-Based Money Laundering

FATF Terrorist Financing Typologies Report

Money Laundering Using New Payment Methods

Money Laundering and Terrorist Financing through the Securities Sector

Risk Based approach guidance for Real Estate Agents

Risk Based approach guidance for Money Service Businesses

Risk Based approach guidance for Life Insurance Sector

Risk Based approach guidance for Legal Professionals

Risk Based approach guidance for Dealers in Precious Metals and Precious Stones

Risk Based approach guidance for Trust and Company Service Providers

Risk Based approach guidance for Accountants


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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