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