Barbados’ financial intelligence unit, the Anti-Money Laundering Authority, published a guidance note for Barbadian attorneys on preparing and submitting high-quality suspicious activity and transaction reports in fulfillment of their anti-money laundering and counterterrorism financing obligations.
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.
Midweek Roundup: FinCEN Launches Ownership Database, US Senator Faces New Bribery Charges, and More
EU blacklists Russian state-owned diamond company, SBF avoids second trial, and more, in the midweek roundup.
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.
0 Items Found
Technical | Effectiveness |
---|---|
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 |