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Pandemic Contribution Levy
On March 14, 2022 the Minister of Finance and Economic Affairs, Culture, Security and Public Service (“the Minister”) announced the Budgetary Proposals and Financial…
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International Standards on Combating Money Laundering
This is an article that is just informational relating to INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION. Click here to read.
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IMF Staff Concludes Virtual Visit to Barbados
At the request of the Government of Barbados, an International Monetary Fund (IMF) team led by Bert van Selm conducted a staff visit via videoconferencing from February 7-11, 2022….
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Barbados Economic Substance Guidelines
Barbados Economic Substance Guidelines Issued pursuant to Section 18 (2) of the Companies (Economic Substance) Act, (Act 2019-43) Read the full document here.
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Amendments to the AML/CFT/CPF Guidelines
Reference Guide to the Amendments of the Prior AML/CFT & PF Guidelines. Read the full document here.
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COVID-19 Workplace Guidance
COVID-19 Workplace Guidance issued by the Ministry of Health and Wellness. Read the full document here.
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FSC AML CFT Guidelines
ANTI-MONEY LAUNDERING/ COMBATING FINANCING OF TERRORISM AND PROLIFERATION FINANCING GUIDELINE For Financial Institutions Regulated by the Financial Services Commission. Click here to read the full document.
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Corp Miscellaneous Provisions Act 2021
Act 2021-19: Corporate (Miscellaneous Provisions) Act, 2021. Read the full document here.
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Cleaning & Disinfecting for COVID-19
Cleaning and Disinfecting for Covid-19 Guidelines from the Ministry of Health and Wellness – Mar 20, 2020. Please see the full document here.
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