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Statement from Attorney General Dale Marshall on the UK Government’s listing of Barbados as a High-Risk Third Country
“The recent action taken by the Government of the United Kingdom listing Barbados as a High-Risk Third Country with respect to money laundering and the financing of terrorism is unfortunate and disappointing, but not surprising.
“We have been tracking the potential for this development since earlier this year and we were given the assurance by the UK, that their list would simply mirror the Financial Action Task Force’s (FATF) list of jurisdictions with strategic deficiencies. Barbados has been on this list since February last year.