Even after intense efforts to respond to areas of concern flagged by the Financial Action Task Force (FATF), Barbados has failed to convince the grouping that the island should be removed from the “grey list” for Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT). In a statement issued from its Berlin, Germany base, global […]
The post Barbados still on grey list appeared first on Barbados Today.
