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...
Minister in the Ministry of Finance, Ryan Straughn. (FP) Minister in the Ministry of Finance, Ryan Straughn, has emphasized the importance of maintaining robust and effective anti-money laundering and compliance programmes to prevent abuse and corruption of the...
Repeated and senseless violence in Barbados and across the region has been blasted by Attorney General, Adriel Brathwaite, as “unprecedented”. Speaking this morning at an Anti-Money Laundering Workshop for Judges and Prosecutors at the Radisson Aquatica Resort, Mr....
