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Barbados Extends AML Controls Beyond the Banking Sector
Barbados is preparing to strengthen the practical application of its anti-money laundering and counter-terrorist financing framework ahead of its fifth international mutual evaluation, with the government emphasizing that controls must extend beyond banks and other financial institutions. Attorney General Wilfred Abrahams addressed the issue in the Senate on September 23, 2026, during debate on the Money Laundering and Financing of Terrorism (Prevention and Control) Amendment
3 hours ago4 min read
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