Barbados (BB)

Jurisdiction Overview

IDQuestionAnswer
472 *LO Update: Is the update of information on the identity of legal owners mandatory? Not applicable
 Data Date: 2019

Notes

 
Ownership information does not need to be registered in the first place (see note above on registration in ID[470]).
 
The FATF also wrote in 2018: "Neither legal persons and legal arrangements regime contain any trigger mechanism in the event of changes in the incorporation information and only annual filings are offered up to attest to maintaining BO information" (CFATF 2018: 95).