Barbados : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

1BRBEA2009001 Image
Price:  $18.00

Release Date: © January, 2009
ISBN : 978-1-45180-610-6
Stock #: 1BRBEA2009001
Stock Status: On back-order

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This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) for Barbados. The report discusses recommendations on how the AML/CFT system could be strengthened. It is revealed that law enforcement authorities and the Office of Director of Public Prosecutions are under-resourced in relation to their functions. The competent authorities continue to engage in a wide array of joint law enforcement initiatives.


Anti-money laundering , Economic sectors , International financial system , Private sector , Public sector

More publications in this series: IMF Staff Country Reports