FSC-Logo-1020x166
  • Home
    • About Us
      • Corporate Governance
      • Board of Commissioners
      • Management Team
      • Legislation
  • Sectors
    • Insurance
      • Regulated Entities
      • Forms
      • Guidelines
      • Registration & Licensing
    • Securities
      • Regulated Entities
      • Regulatory Returns & Guidelines
        • Periodic Filing Guide
        • Event Based Filing Guide
        • Quarterly Returns/Filings
      • Forms
      • Circulars
      • Registration & Licensing
    • Credit Unions
      • Regulated Entities
      • Forms
      • Guidelines
      • Registration & Licensing
    • Pensions
      • Regulated Entities
      • Regulatory Returns & Guidelines
      • Forms
      • Registration & Licensing
    • Published Financials - Domestic Sector
  • Downloads
    • Insurance Notices
    • Securities Notices
    • Pensions Notices
    • Credit Union Notices
  • Statistics
    • Credit Union Data
    • Insurance Data
    • Securities Data
      • Mutual Funds Data
    • Pensions Data
  • Education/Media
    • Reports
    • Public Notices
  • Complaints
    • Filing a complaint with your Financial Institution
    • Responsibilities of Financial Institutions
    • How to file a complaint with the Commission
    • Types of complaints not reviewed by the Commission
    • What the Commission can do
  • AML/CFT
    • FATF High Risk Jurisdictions
    • UN Designated Terrorist Groups
    • Designated Orders
    • AML/CFT Legislation & Guidelines
    • Regulatory Reminders
    • Fit & Proper
    • AML/CFT Questionnaire
    • Other Links
    • National Risk Assessment
    • Follow-up Reports & Re-Ratings
  • Regulatory Sandbox
    • CCB FSC Regulatory Sandbox
    • Sandbox Documentation
    • Sandbox FAQs General Public
    • Sandbox FAQs Businesses
    • News
  • Careers
  • eFile-IT
Print

AML/CFT - Other Links

  • CFATF Public Statement - Sint Maarten 
  • FATF: High-risk and other monitored jurisdictions
  • Financial Action Task Force
  • Caribbean Financial Action Task Force
  • Barbados Mutual Evaluation – February 2018
Add comment
JComments

Featured Downloads

Reference Guide to the Amendments to the Revised AML Guidelines
AML/CFT Guidelines Revised October 2021
Fraudulent Investment Opportunities
Extension - Consultation Papers
Payment Of Fees
Regulatory Update and Reminder -Auditor Approval
Consultation Paper - Insurers and Intermediaries Relationship Guideline
Consultation Paper - Material Change Guideline
Material Change Guideline - Application Guide

FINANCIAL SERVICES COMMISSION
Bay Corporate Building, Bay Street | St. Michael | Barbados | BB14038
TEL: 421-2142 | FAX: 421-2146 | EMAIL: This email address is being protected from spambots. You need JavaScript enabled to view it.
©Copyright 2014 Financial Services Commission, Barbados. All Rights Reserved.