Barbados (BB)

Jurisdiction Overview

IDQuestionAnswer
157 *Does the domestic administration have sufficient powers to obtain and provide banking information on request? Yes, but major problems.
 Data Date: 2016

Notes

 
"Barbados experienced significant delays in responding to eight requests for banking and ownership information over the review period although these delays do not appear to stem from deficiencies in the legal framework for Barbados’ access powers. In those cases, compulsory powers were not used" (GF 2016: 65).

Sources

GF 2016: 65