Calendar of Events - Upcoming Events & Sessions at the Compliance Unit - Compliance Unit

Official Website of the Barbados Government

Call Us +1 (246) 535-7600
Email Us compliance.unit@oag.gov.bb

About Us
Legislation & Guidelines
- Guidelines
- Legislation
Sectors
Resources
Media
- Gallery
- Latest News
- Notices
- Videos
Sanctions List
- Explore Sanctions Lists
  
  Search Sanctions Lists
  
  Office of Foreign Assets Control (OFAC) Sanctions List
  
  United Nations Sanctions List for Entities
  
  United Nations Sanctions List for Individuals
  
  Declaratory Orders
  
  FATF High Risk Jurisdications
  
  FATF Jurisdictions under Increased Monitoring
- What is the United Nations Security Council Consolidated Sanctions List?
  
  The Consolidated Sanctions List includes all individuals and entities subject to measures imposed by the Security Council. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime.
  Download Consolidated List
- United Nations Security Council
  
  The United Nations Charter established six main organs of the United Nations, including the Security Council. It gives primary responsibility for maintaining international peace and security to the Security Council, which may meet whenever peace is threatened.
  Learn More

Submit Suspicious Transaction

Events & Sessions

Explore the Events & Sessions at the Compliance Unit below.

There are no scheduled events happening at this time.