The inaugural Compliance Unit of the Anti-Money Laundering Authority, Regional Conference – Protecting the Vision of a fully compliant Anti Money Laundering (AML) Network across the Caribbean: DNFBP Edition 2024, successfully brought together key industry leaders, experts, and stakeholders from around the world to address critical issues in the fight against money laundering, terrorist financing and proliferation financing.

Barbados is vigorously continuing its anti-money laundering work to keep off the Financial Action Task Force’s (FATF) Grey List.

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.