Barbados (BB)

Jurisdiction Overview

IDQuestionAnswer
469 *International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets (Immediate Outcome 2 of the effectiveness assessments under FATF 2013/2017 methodology)? No, moderate level of effectiveness.
 Data Date: 2018

Notes

 
https://www.fatf-gafi.org/media/fatf/documents/4th-Round-Ratings.xlsx