National Risk Assessment - Old

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The FATF Recommendations requires jurisdictions to identify, assess and understand the risks posed by money laundering and terrorist financing.

In 2019, Barbados embarked on a second National Risk Assessment (NRA) exercise to better achieve this objective, which saw the collaboration of all AML/CFT competent authorities under the umbrella of the Anti-Money Laundering Authority of Barbados. The results are documented in the REPORT ON ASSESSMENT OF NATIONAL MONEY LAUNDERING & TERRORIST FINANCING RISK - BARBADOS.