The Caribbean Financial Action Task Force jointly hosted the Domestic Financial Institutions Conference with the Central Bank of Barbados to discuss financial institutions’ regulatory obligations.
The Supreme Court of Barbados issued an order pursuant to the application of the Director of Public Prosecutions of Barbados who sought a joint Terrorist Designation and Counter Proliferation Order against one individual, Noor Wali Mehsud, also known as Abu Mansoor Asim.
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.
At least nine Caribbean banks that have lost access to U.S. correspondent accounts as a result of the “de-risking” trend now access U.S. dollars indirectly, usually at higher costs, through their ties to U.K. and other overseas financial institutions, sources told ACAMS moneylaundering.com.
0 Items Found
|Compliant : 5||High : 0|
|Largely Compliant : 20||Substantial : 0|
|Partially Compliant : 13||Moderate : 4|
|Non-Compliant : 2||Low : 7|
|Rank : 40/141|
|Score : 5.87/10|
|Rank : 30/180|
|Score : 62/100|
|Rank : 63/133|
|Score : 74/100|