Regulatory AlertsAML / CFT regulation in Barbados
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 9 publications, summarized in English and updated same-day.
FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
Barbados
CBB
Central Bank of Barbados Guideline for Licensing and Supervision of Money or Value Transmission Service Providers
Barbados
CBB
FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems
Barbados
CBB
2026-02-12
National Payment System (Payment Services and Payment Service Providers) Regulations, 2026
Barbados
CBB
2021-01-01
The Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline
Barbados
CBB
2019-08-16
Anti-Terrorism (Amendment) Act, 2019
Barbados
CBB
2019-05-17
Money Laundering and Financing of Terrorism (Prevention and Control) (Amendment) Act, 2019
Barbados
CBB
2011-07-22
Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011
Barbados
CBB
2002-12-04
Anti-Terrorism Act, Cap. 158
Barbados
CBB