Barbados (BB)

Jurisdiction Overview

IDQuestionAnswer
439 *Freeport Owners: Is information on legal and beneficial owners of assets stored in freeports/free trade zones/foreign trade zones/bonded warehouses always registered by a government agency, and sent to respective countries of residence of the owners? Unknown
 Data Date: 2019

Notes

 
While private actors were found to promote the storage of high value assets within a preferential regime (equivalent to bonded or free zones), the TJN questionnaire on freeport regulations has not been answered by the Ministry of Finance nor by the local Financial Intellicence Unit.