Barbados: Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue:
Volume 2009
Issue 019
Publication date: January 2009
ISBN: 9781451806106
$20.00
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Topics covered in this book
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Business and Economics , Social Science , Public Finance , ISCR , CR , authority , Anti-Money Laundering , CFT , offense , Barbados , CFT requirement , CFT regime , confiscation regime , CFT framework , TF offense , Barbadian authorities , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Legal support in revenue administration , Terrorism financing , Money laundering , Caribbean
Summary
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.
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