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International Monetary Fund

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

2/5 by 32 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

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Kelly Simpson

OMG I love this book there is really no words to describe the way I feel about this book

Zoey Cunningham

Exciting to read and hard to put down

Ivan Craig

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

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