- 1. Anguilla 3rd Round MER
- Anguilla, Mutual Evaluation Report, 3rd Round,
- Created on 05 May 2012
- 2. Barbados 4th Round MER
- Created on 20 February 2018
- 3. Barbados 4th Round MER
- Created on 20 February 2018
- 4. T&CI 4th Follow-Up Report
- Created on 08 May 2012
- 5. Recommendation 20: Reporting of suspicious transactions
- (FATF 40 Recommendations)
- ... promptly its suspicions to the financial intelligence unit (FIU). INTERPRETIVE NOTE TO RECOMMENDATION 20 (REPORTING OF SUSPICIOUS TRANSACTIONS) 1. The reference to criminal activity in Recommendation ...
- Created on 24 May 2016
- 6. Barbados’ progress in strengthening measures to tackle money laundering and terrorist financing
- (CFATF News)
- ... to partially compliant 19 - Higher-risk countries from partially compliant to largely compliant 20 - Reporting of suspicious transactions from partially complaint to compliant 29 - Financial intelligence ...
- Created on 10 February 2021
- 7. Recommendation 16: Wire transfers
- (FATF 40 Recommendations)
- ... or unusual activity, and disseminating it as necessary, and (c) to ordering, intermediary and beneficiary financial institutions to facilitate the identification and reporting of suspicious transactions, ...
- Created on 24 May 2016