(Barbados Nation) THERE IS A SUGGESTION that law-enforcement and regulatory officials here may not be carrying out sufficient investigations and prosecuting people reported to the Financial Intelligence Unit of Barbados (FIU) for suspicious transactions. In addition, Eamon Kearney, a member of the Eastern Caribbean financial advisory team, has questioned why current legislation did not allow confiscating the assets of criminals in Barbados. Kearney articulated his reservations during the eighth Anti Money Laundering And Combating The Financing Of Terrorism (AML/CFT) Compliance Conference at Frank Collymore Hall last Thursday.
News Letter
Subscribe to our mailing list to get the new updates!
Related

COMMUNIQUE | Forty-ninth (49th) Regular Meeting of the Conference of Heads of Government of the Caribbean Community | Montego Bay, Jamaica
July 11, 2025

Statement from the Caribbean Community (CARICOM) Heads of Government | Humanitarian Catastrophe in Gaza
July 11, 2025
Check Also
Close