barbadosfiu.gov.bb

Barbados FIU/AMLA

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority. In accordance with Section 9(1), the executive functions of the Authority are carried out by the Financial Intelligence Unit (FIU) which is headed by the Director and comprised of other public officers. This Unit is responsible for the day to day work of the Authority. The Money Laundering and Financi...

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Barbados FIU/AMLA | barbadosfiu.gov.bb Reviews

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History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority. In accordance with Section 9(1), the executive functions of the Authority are carried out by the Financial Intelligence Unit (FIU) which is headed by the Director and comprised of other public officers. This Unit is responsible for the day to day work of the Authority. The Money Laundering and Financi...

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Barbados FIU/AMLA | barbadosfiu.gov.bb Reviews

https://barbadosfiu.gov.bb

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority. In accordance with Section 9(1), the executive functions of the Authority are carried out by the Financial Intelligence Unit (FIU) which is headed by the Director and comprised of other public officers. This Unit is responsible for the day to day work of the Authority. The Money Laundering and Financi...

INTERNAL PAGES

barbadosfiu.gov.bb

1

Advisories and Information Updates

http://www.barbadosfiu.gov.bb/advisories.htm

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. Advisories and Information Updates. Advisories and Information Updates are archived in this location. History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. 2011 Government of Barbados.

2

History of the Barbados FIU/AMLA

http://www.barbadosfiu.gov.bb/history.htm

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. History of the Barbados FIU/AMLA. THE OFFICIAL LAUNCH OF THE ANTI-MONEY LAUNDERING AUTHORITY. THE FINANCIAL INTELLIGENCE UNIT. The following is the context of her speech:. The public also needs to be made aware of the magnitude of the threat posed by money laundering to our economy and as part of its strategic plan for 2001, the FIU is in the process of formulating a public a...

3

About Barbados FIU/AMLA

http://www.barbadosfiu.gov.bb/about.htm

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. Our Goal and Objectives. The goal of the FIU is to prevent or control money laundering and the financing of terrorism through the collection and analysis of financial intelligence and the facilitation of all legitimate and appropriate anti-money laundering and anti-terrorism funding efforts. Provide relevant feedback to the FIU’s constituents where appropriate. The Government...

4

Local and International Links

http://www.barbadosfiu.gov.bb/links.htm

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. Local Entities and Bodies. Central Bank of Barbados. Office of the Attorney-General. Barbados Information Government Portal. Regional and International Entities and Bodies. Basel Committee on Banking Supervision. Http:/ www.bis.org/bcbs/. Caribbean Financial Action Task Force (CFATF). Http:/ www.thecommonwealth.org. Egmont Group for Financial Intelligence Units.

5

Frequently Asked Questions

http://www.barbadosfiu.gov.bb/faqs.htm

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. What is money laundering? Money laundering is the process of making dirty money appear clean. Criminals clearly wish to secure the profit of their nefarious activities. Through money laundering, criminals process the criminal proceeds in order to disguise their illegal source. How is money laundered? What is terrorist financing? What is the FATF and the 40 9 Recommendations?

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offshorebankers.org

Offshore Banking Information | » Barbados | The Offshore Banker

http://offshorebankers.org/jurisdictions/barbados

St Kitts and Nevis. St Vincent and The Grenadines. Turks and Caicos Islands. St Kitts & Nevis. St Vincent & The Grenadines. Turks & Caicos Islands. Tom Adams Financial Centre,. P O Box 1016,. Phone: (246) 436—6870. Fax: (246) 427-9559 / 1431. E-mail: cbb.libr@caribsurf.com. Web: www.centralbank.org.bb. Corporate Affairs and Intellectual Property Office. Telephone : (246) 436-4818 / 9. Email : general@caipo.gov.bb. Web: www.caipo.gov.bb. Web: www.barbadosbusiness.gov.bb. Anti money laundry authority.

grenadafiu.com

Financial Intelligence Unit Grenada - Links

http://www.grenadafiu.com/index.php/en/links

Call us : 1 (473) 435 2373 / 2374. Money laundering and terrorist financing are global phenomena and require an inter-jurisdictional approach. The FIU works closely with overseas counterpart agencies and other foreign law enforcement organizations to identify and investigate money laundering and terrorist financing. The international co-operation includes the exchange of intelligence and other information in accordance with each country’s respective legislation. Local Entities and Bodies.

egmontgroup.org

List of Members | The Egmont Group

http://www.egmontgroup.org/about/list-of-members

The Egmont Group of Financial Intelligence Units. Financial Intelligence Units (FIUs). Money Laundering and the Financing of Terrorism. Structure and Organization of the Egmont Group of Financial Intelligence Units. Financial Transactions and Reports Analysis Center of Afghanistan. Drejtoria e Pergjithshme e Parandalimit ter Pastrimit te Parave (DPPPP). General Directorate for the Prevention of Money Laundering (GDPML). Unitat de Prevenció del Blanqueig (UPB). Money Laundering Prevention Unit. Financial ...

fibatraining.net

Financial Intelligence Units on the Web - Florida International Bankers Association, FL

http://www.fibatraining.net/pages/FinancialIntelligenceUnitsontheWeb

About Florida Int'l University (FIU). Approved Events for CE Credits. Download Application for Certification Renewal. AML/CFT Risk Assessment Certificate. AML Certificate for Managers and Outside Directors. Correspondent Banking AML Certificate. FATCA Workshop and Training. Intl Trade Finance Certificate. E-Learning - International Trade Finance. E-Learning - Risk Management. E-Learning - Ops and IT. Registration and Course Details. AML Resources and Links. Financial Intelligence Units on the Web. Cayman...

mf-ctrf.gov.dz

CTRF/CRF du monde

http://www.mf-ctrf.gov.dz/CRF.html

A PROPOS DE LA CTRF. Bienvenue sur le site de la CTRF (Cellule de Traitement du Renseignement Financier). Afrique du Sud: Financial Intelligence Centre (FIC). Argentine: Unidad de Información Financiera (UIF). Australie: Australian Transaction Reports and Analysis Centre (AUSTRAC). Bahrein: Anti-Money Laundering Unit (AMLU). La) Barbade: Financial Intelligence Unit. Les) Bermudes: Financial Investigation Unit (BPSFIU). Brésil: COAF ù Conselho de Controle de Atividades Financieras. Hong Kong, Chine : Hong...

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Barbados FIU/AMLA

History of Barbados FIU/AMLA. Publications and Other Documents. Local and International Links. Advisories and Information Updates. The Barbados Financial Intelligence Unit / Anti-Money Laundering Authority. In accordance with Section 9(1), the executive functions of the Authority are carried out by the Financial Intelligence Unit (FIU) which is headed by the Director and comprised of other public officers. This Unit is responsible for the day to day work of the Authority. The Money Laundering and Financi...

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