Financial Intelligence Unit - Anti-Money Laundering Authority (AMLA)
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Scan day: 06 February 2014 UTC
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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.
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.
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WEBSITE Info
| Page title: | Barbados FIU/AMLA |
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| IP-address: | 205.214.221.82 |