Barbados is off Grey List
Barbados is off the grey list, which means this country is completely cleared, and is no longer being seen as...
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Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Three Entries to Its Sanctions List
On 4 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL...
Read moreDetailsTwo Entries Removed from Sanctions List
Decision Taken Following Review of Delisting Requests Submitted through Office of the Ombudsperson On 18 February 2020, the Security Council Committee pursuant...
Read moreDetailsTwo Entries Added to Sanctions List
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,...
Read moreDetailsBarbados Passes EU’s Tax Reform Criteria
The Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to the...
Read moreDetailsSecurity Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
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,...
Read moreDetailsCFATF recognizes Sint Maarten in addressing deficiencies identified in its Mutual Evaluation Report
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT...
Read moreDetailsOECD releases guidance
As part of BEPS Action 5 to curb harmful tax practices, jurisdictions may only maintain preferential regimes if certain "substantial...
Read moreDetailsUS$14M development projects announced at India-CARICOM Summit
GEORGETOWN, Guyana — Prime Minister Narendra Modi of India has announced a US$14M grant for community development projects in the...
Read moreDetailsFair Trading Commission Issues Decision on Feed-In-Tariffs
BRIDGETOWN, Barbados — On September 24, 2019, the Fair Trading Commission issued its Decision on Feed-in-Tariffs (FITs) for Renewable Energy...
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