Official Website of the Barbados Government
Barbados is vigorously continuing its anti-money laundering work to keep off the Financial Action Task Force’s (FATF) Grey List.
Action Center
Access important forms, questionnaires, and links as it relates to the DNFBP Sectors.
Latest News & Information
Explore latest news, announcements and press releases.
Anti-money laundering issues will take centre stage when the Compliance Unit of the Anti-Money Laundering Authority hosts a two-day regional conference.
Key decision-makers, industry leaders, and professionals in the Anti-Money Laundering (AML) and compliance fields for Designated Non-Financial Businesses and Professions (DNFBPs) will gather in Barbados soon for a two-day regional conference.
Chairman of the Anti-Money Laundering Network and President of the Senate, The Most Honourable Reginald Farley, has praised the hard work of all involved in Barbados’ recent removal from the Financial Action Task Force’s (FATF) List of Jurisdictions Under Increased Monitoring or Grey List.
Barbados has been removed from the Financial Action Task Force’s (FATF) List of Jurisdictions Under Increased Monitoring (also referred to as the FATF Grey List).
Events & Sessions
Explore past and upcoming events and training sessions held for the DNFBP sector.
REA Outreach Session - April 4, 2024
Prosperity Protocols: Unveiling the Essence of Client Insight In Real Estate
Suspicious Transaction Report (STR) Training for Attorneys-at-Law
A step-by-step guide for completing an STR.
Suspicious Transaction Report (STR) Training for Real Estate Agents
A step-by-step guide for completing an STR.
How Does the AML Guideline for Attorneys-at-Law Impact Me?
Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on April 4, 2022.
How Does the AML Guideline for Accountants Impact Me?
Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on March 30, 2022.
How Does the AML Guideline for Dealers in Precious Metals and Stones Impact Me?
Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on March 22, 2022.
How Does the AML Guideline for Real Estate Agents Impact Me?
Outreach session held by the Compliance Unit for the Real Estate sector in Barbados on March 15, 2022.
Fundamentals of AML/CFT/CPF
Outreach training session held by the Compliance Unit in association with the Financial Intelligence Unit on March 8, 2022.