Barbados' progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Barbados

Cover of Follow Up-Report - Barbados 2024

CFATF 5th Enhanced Follow-Up Report  - May 2024

This report analyses Barbados' progress in addressing technical compliance deficiencies identified in its 2018 mutual evaluation report.

The report was adopted by the Caribbean Financial Action Task Force (CFATF).

Find an overview of Barbados' ratings in the report and in the Global Network Consolidated Ratings table here.

CFATF Enhanced Follow-Up Report of Barbados - 2025

5th Enhanced Follow-up Report & Technical Compliance Re-Rating

Filename
barbados-fur-2024.pdf
Size
769 KB
Format
application/pdf
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