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Download Barbados Free Books

International Monetary Fund

English - 35 pages - ISBN-10: 1452723273 - ISBN-13: 9781452723273

5/5 by 12 votes


This report focuses on the observance of standards and codes for the Financial Action Task Force on Money Laundering (FATF-40) recommendations for antimoney laundering (AML) and nine special recommendations on combating the financing of terrorism (CFT) for Barbados. The report discusses recommendations on how the AML/CFT system could be strengthened. It is revealed that law enforcement authorities and the Office of Director of Public Prosecutions are under-resourced in relation to their functions. The competent authorities continue to engage in a wide array of joint law enforcement initiatives.

Reviews

64x64

Sarah Johnson

Very good book...U will get to understand him so much better.

John Johnson

Liked it very much

Ivan Simpson

Incredible This book took over my life and I could not put it down.

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