Barbados National Risk Assessment Report - December 2019
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Phone: +1 (246) 421 2142
Email: a:6:{i:0;s:15:"info@fsc.gov.bb";i:1;s:23:"creditunions@fsc.gov.bb";i:2;s:20:"insurance@fsc.gov.bb";i:3;s:19:"pensions@fsc.gov.bb";i:4;s:21:"securities@fsc.gov.bb";i:5;s:33:"registration.licensing@fsc.gov.bb";}
Fax: +1 (246) 421 2146
Overview
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.
