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.
In this installment, the ACAMS moneylaundering.com legal team covers moves by six Caribbean nations to increase corporate transparency.
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.
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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|