The Central Bank of Barbados published its annual report for the year 2019, which summarizes key regularity developments with respect to the regulator’s oversight responsibilities and the changing financial services market.
The Supreme Court of Barbados issued a final order based on the application by the Director of Public Prosecutions of Barbados to add a designation under the jurisdiction’s Islamic State of Iraq and the Levant and al-Qaida sanctions regime.
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|