Barbados

Documents

20 Apr 2012

Follow-up Reports to the Mutual Evaluation of Barbados

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Barbados to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in May 2008.

23 Jun 2008

Mutual Evaluation of Barbados

Barbados is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Barbados was conducted by CFATF.