The Anti-Money Laundering Authority (AMLA) Board

The Anti-Money Laundering Authority (AMLA) is the body appointed under the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 to monitor and supervise Barbados’ financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) in an effort to prevent money laundering and terrorist financing.

AMLA Board comprises four (4) Independent Directors and representatives from the following orgainsations:

  • Barbados Police Service
  • Barbados Revenue Authority
  • Central Bank of Barbados
  • Corporate Affairs and Intellectual Property Office
  • Customs and Excise Department
  • Director of Public Prosecutions
  • Financial Services Commission
  • International Business Unit
  • Solicitor General's Chambers
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