The Supreme Court of Barbados issued an order adding designations to the jurisdiction’s sanctions list with respect to Iran.
The Supreme Court of Barbados issued an order, amending the jurisdiction’s sanctions list with respect to the Democratic People’s Republic of North Korea.
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 : 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 : 40/141|
|Score : 5.87/10|
|Rank : 30/180|
|Score : 62/100|
|Rank : 63/133|
|Score : 74/100|