by Government of Barbados | Feb 23, 2024 | Top Stories
(Stock Image) Barbados has been removed from the Financial Action Task Force’s (FATF) List of Jurisdictions Under Increased Monitoring (also referred to as the FATF Grey List). This important milestone was reached today, Friday, February 23, 2024, at the...
by Sharon Austin | Nov 22, 2023 | Top Stories
Attorney General Dale Marshall addressing the website launch of the Compliance Unit of the Anti-Money Laundering Authority, at the Lloyd Erskine Sandiford Centre, today. (C. Pitt/BGIS) Government is continuing to work diligently to get off the Financial Action Task...
by Sharon Austin | Nov 10, 2023 | Top Stories
Attorney General and Minister of Legal Affairs, Dale Marshall. (FP) Government is working assiduously to get off the Financial Action Task Force’s (FATF) Enhanced Monitoring List. Attorney General Dale Marshall made this point today as he participated in a panel...
by Sharon Austin | Nov 6, 2023 | Top Stories
Attorney General Dale Marshall presents the Best Recruit award to Shaedon Padmore at the Passing Out Parade of the Barbados Defence Force’s (BDF) Recruit Training Course 1/2023, at St. Ann’s Fort, The Garrison, last Saturday. (Barbados Defence Force) Government is...
by Government of Barbados | Oct 27, 2023 | Top Stories
(Stock Image) The FATF Plenary today reached agreement that Barbados has successfully completed its Action Plan, and qualifies for an On-Site visit early next year. This is the final step in the country’s quest to be removed from the Financial Action Task Force list...