by Sharon Austin | Nov 17, 2023 | Ministry News
(Stock Photo) Businesses and members of the public will soon have the opportunity to learn more about anti-money laundering when the Compliance Unit of the Anti-Money Laundering Authority launches its website on Wednesday, November 22. Chief Compliance Officer, Shari...
by Sharon Austin | Feb 8, 2023 | Top Stories
(Stock Photo) The public is advised that the Compliance Unit of the Anti-Money Laundering Authority is located at The Heritage Office #2, #35 Pine Road, St. Michael. To contact officials there, persons should call 535-7600, or email compliance.unit@oag.gov.bb. The...
by Sharon Austin | Nov 17, 2022 | Top Stories
Minister of Home Affairs and Information, Wilfred Abrahams, speaking on behalf of Attorney General Dale Marshall, at the official launch of the Compliance Unit, at Sandals Barbados Resorts and Spa on Wednesday. (M. Elcock/BGIS) Those involved in the designated...
by Sharon Austin | Nov 14, 2022 | Top Stories
(Stock Image) Government has established the Compliance Unit of the Anti-Money Laundering Authority, and it will be officially launched on Wednesday, November 16. The department, which falls under the Office of Attorney General, has responsibility for the supervision...