AML/CFT Regulatory Response to the COVID-19 Pandemic
The Central Bank of Barbados (“CBB”), Financial Services Commission (“FSC”), Ministry of International Business & Industry - International Business Unit...
The Central Bank of Barbados (“CBB”), Financial Services Commission (“FSC”), Ministry of International Business & Industry - International Business Unit...
Corporate and Trust Service Providers have been advised to use government’s EZPay+platform, www.ezpay.gov.bb, to make payments for services offered by...
As a result of the recent progression to Stage 3 of the National Preparedness Plan for COVID-19, the International Business...
Decision Taken Following Review of Delisting Request Submitted through Office of the Ombudsperson On 24 March 2020, the Security Council Committee pursuant to...
Barbados is off the grey list, which means this country is completely cleared, and is no longer being seen as...
On 4 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL...
Decision Taken Following Review of Delisting Requests Submitted through Office of the Ombudsperson On 18 February 2020, the Security Council Committee pursuant...
On 23 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals,...
The Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to the...
On 4 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida, and associated individuals, groups,...