RegAlert2021-01-01
Added · Updated
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.
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Source: Central Bank of Barbados — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works