Financial Intelligence Unit - Anti-Money Laundering Authority (AMLA)
Scan day: 06 February 2014 UTC
Description: Government agency responsible for disseminating suspected money laundering activity. Includes details of cooperation with Financial Action Task Forces, local legislation, current regulatory recommendations, and other press releases.
Announcement: Publications and Other Documents Advisories and Information Updates The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority The Anti-Money Laundering Authority (AMLA) is the body established under Section 8 of the Money Laundering and Financing of Terrorism (Prevention and Control) Act, 2011-23 to supervise financial institutions in an effort to prevent money laundering and terrorist financing. The Anti-Money Laundering Authority (AMLA) maintains oversight of the national Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) framework.
Size: 569 chars
Total pages in the index, 41