2021-01-01

The Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline

The regulator issued the Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline on November 20, 2021, to establish comprehensive compliance standards for reporting entities. The document mandates robust risk assessment procedures, customer due diligence measures, and ongoing monitoring of transactions to prevent financial crimes. It further outlines specific obligations regarding record-keeping, reporting suspicious activities, and maintaining internal controls to ensure adherence to national and international regulatory frameworks.

Barbados

Central Bank of Barbados

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3.2 9.

3.3 10.

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• • o 96. 97. 98.

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