BARBADOS-Barbados working towards removal from FATF grey list - Caribbean Times

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BARBADOS-Barbados working towards removal from FATF grey list - Caribbean Times

BRIDGETOWN, Barbados, CMC – The chairman of the Anti-Money Laundering Network, Reginald Farley, says Barbados is vigorously continuing its anti-money laundering work to keep off the Financial Action Task Force’s (FATF) Grey List. “We are into round five of the FATF program. The next mutual evaluation for Barbados is already scheduled for June 2027. We […]

The post BARBADOS-Barbados working towards removal from FATF grey list appeared first on Caribbean Times.

Source: Caribbean Times - One People Under The Sun

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