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Barbados

Barbados

Partially Compliant Effectiveness: Low Assessed 2018 by CFATF

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Regulations covered

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Rules extracted

0

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

FATF assessment

Assessment body CFATF
Assessment year 2018
Overall compliance Partially Compliant
Overall effectiveness Low
FATF profile View source →

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