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.
2026-01-01
National Payment System (Payment Services and Payment Service Providers) Regulations, 2026
Barbados
CBB
2022-01-01
FATF Recommendations - International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation
Barbados
CBB
2021-01-01
The Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Guideline
Barbados
CBB
2021-01-01
FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems
Barbados
CBB
2019-01-01
Central Bank of Barbados Guideline for Licensing and Supervision of Money or Value Transmission Service Providers
Barbados
CBB
2019-01-01
Money Laundering and Financing of Terrorism (Prevention and Control) (Amendment) Act, 2019
Barbados
CBB
2019-01-01
Anti-Terrorism (Amendment) Act, 2019
Barbados
CBB
2011-01-01
Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011
Barbados
CBB
2002-12-04
Anti-Terrorism Act, Cap. 158
Barbados
CBB