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Tag Archives: money laundering

  1. Local Regulators to Discuss AML/CFT and Access to Financial Services

    Officials from three of the island’s financial regulatory bodies will team up to discuss how Barbados can balance compliance with anti-money-laundering and combatting the financing of terrorism (AML/CFT) standards and serving the public’s needs for access to financial services during an online panel discussion on Wednesday, August 12, 2020 at 10:00 a.m. The panel comprises […]

    August 9, 2020BusinessNo comments
  2. ACAMS Launches Caribbean Chapter in Barbados: Creates regional hub for #AML activities and #networking

    The Association of Certified Anti-Money Laundering Specialists (ACAMS) is pleased to announce the launch of the Barbados ACAMS Chapter, to serve as an AML hub in the Caribbean, with a presence to support anti-financial crime professionals in that country and the region. The Barbados Chapter is the sixty-fourth ACAMS Chapter worldwide. “AML professionals face constant […]

    February 5, 2019Breaking News, Business, FeaturedNo comments
  3. INTEREST IN INVESTMENTS DEMONSTRATED BY DUBAI RESIDENTS

    Acting Consul General in the St. Kitts and Nevis Consulate General in Dubai, Elsa Wilkin-Armbrister, has revealed that residents of the United Arab Emirates have expressed interest in investing in St. Kitts and Nevis as well as being part of the Citizenship By Investment (CBI) Programme. Mrs. Wilkin-Armbrister mentioned this at the Press Conference at […]

    April 9, 2016PoliticalNo comments
  4. “The Caribbean and Money Laundering: An Insult to Financial International Law?” By Rebecca Theodore

    {EDITOR’s NOTE: The opinions, beliefs and viewpoints expressed by the author and any commenters on this article do not necessarily reflect the opinions, beliefs and viewpoints of BajanReporter.com nor official policies of BajanReporter.com} How should Caribbean nations begin to address the prickly problems posed by the susceptibility of money launderers and other perpetrators of financial […]

    January 9, 2015Business, ReviewNo comments