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Barbados is off the grey list, which means this country is completely cleared, and is no longer being seen as...
Read moreOn 4 March 2020, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL...
Read moreDecision Taken Following Review of Delisting Requests Submitted through Office of the Ombudsperson On 18 February 2020, the Security Council Committee pursuant...
Read moreOn 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 moreThe Council today adopted revised conclusions on the EU list of non-cooperative jurisdictions for tax purposes. In addition to the...
Read moreOn 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 moreCFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019 Jurisdiction with strategic AML/CFT...
Read moreAs part of BEPS Action 5 to curb harmful tax practices, jurisdictions may only maintain preferential regimes if certain "substantial...
Read moreGEORGETOWN, Guyana — Prime Minister Narendra Modi of India has announced a US$14M grant for community development projects in the...
Read moreBRIDGETOWN, Barbados — On September 24, 2019, the Fair Trading Commission issued its Decision on Feed-in-Tariffs (FITs) for Renewable Energy...
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