Barbados' measures to combat money laundering and the financing of terrorism and proliferation

This CFATF report provides a summary of the AML/CFT measures in place in Barbados as at the date of the on-site visit 5-16th December 2016. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Barbados’ AML/CFT system, and provides recommendations on how the system could be strengthened.

This Mutual Evaluation Report was adopted by the CFATF at their annual meeting and the findings of the assessment have also been reviewed and endorsed by the FATF.