Prime Minister Mia Amor Mottley speaking at the Caribbean Financial Access Roundtable, at the Lloyd Erskine Sandiford Centre today while Dominica’s Prime Minister, Roosevelt Skeritt, and officials look on. (Prime Minister’s Office) Caribbean countries are...
(Stock Image) The Secretariat of the Organisation of African, Caribbean and Pacific States (OACPS) will host a series of webinars on the European Union’s (EU) List of Non-Cooperative Tax Jurisdictions and that of Third Countries, regarding Anti‑Money Laundering and...
Attorney General and Minister of Legal Affairs, Dale Marshall. (FP) Attorney General and Minister of Legal Affairs, Dale Marshall, has defended Barbados’ anti-money laundering efforts despite the country being blacklisted by the EU for harmful practices. In fact, Mr....
(Stock Photo) Representatives of financial institutions and non-financial business entities and professionals involved in anti-money laundering and combating the financing of terrorism are invited to attend two sensitization sessions early in the New Year. The...
(Stock Photo) Real estate agents and attorneys-at-law are invited to two information sessions hosted by the Financial Intelligence Unit (FIU) on Thursday, October 3, and Friday, October 4, respectively. On Thursday, real estate agents are invited to attend a session...
