Barbados is off the grey list, which means this country is completely cleared, and is no longer being seen as...

On 4 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL...

Decision Taken Following Review of Delisting Requests Submitted through Office of the Ombudsperson On 18 February 2020, the Security Council Committee pursuant...

On 23 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals,...

The Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to the...

On 4 February 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida, and associated individuals, groups,...

CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT...

As part of BEPS Action 5 to curb harmful tax practices, jurisdictions may only maintain preferential regimes if certain "substantial...

GEORGETOWN, Guyana — Prime Minister Narendra Modi of India has announced a US$14M grant for community development projects in the...

BRIDGETOWN, Barbados — On September 24, 2019, the Fair Trading Commission issued its Decision on Feed-in-Tariffs (FITs) for Renewable Energy...