The Supreme Court of Barbados issued an order to delist a designation under the jurisdiction’s terrorist sanctions regime.
The International Criminal Police Organization entered into an agreement with the Government of Barbados to open a liaison office tasked with strengthening efforts to combat organized crime.
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 : 29/179|
|Score : 64/100|
|Rank : 63/133|
|Score : 74/100|