The Corporate Affairs and Intellectual Property Office in Barbados published guidance on the application and interpretation of the term “beneficial ownership” and on identifying, verifying and keeping beneficial ownership data up-to-date.
The Financial Intelligence Unit of Barbados released guidance for regulated entities on submitting suspicious transaction reports to the regulator.
Legal Brief: Catching up with Caribbean Beneficial Ownership Initiatives
In this installment, the ACAMS moneylaundering.com legal team covers moves by six Caribbean nations to increase corporate transparency.
Midweek Roundup: Former Manafort Partner Details Alleged Tax Evasion Scheme, US Prosecutors Target South Florida Condo, and More
New York federal prosecutors weigh charges against former Goldman Sachs banker, Malaysia’s former prime minister pleads not guilty to money laundering, and more, in the midweek roundup.
Weekly Roundup: Spain Details Accusations Against ICBC, Alleged JPMorgan Hacker Denies Charges, and More
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|Compliant : 6||High : 0|
|Largely Compliant : 27||Substantial : 0|
|Partially Compliant : 7||Moderate : 4|
|Non-Compliant : 0||Low : 7|
Barbados' technical compliance was re-rated in a Feb. 10, 2021 follow-up report.
|Rank : 77/110|
|Score : 5.82/10|
|Rank : 29/179|
|Score : 64/100|
|Rank : 63/133|
|Score : 74/100|