Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Barbados: Mutual Evaluation Report February 2018
On February 21, 2018 the Financial Action Task Force (FATF) published a mutual evaluation report …
UK: Commonwealth Working Group Explores Virtual Currencies
The newly-formed Commonwealth Virtual Currencies Working Group met for the first time in London on …
Caribbean Authorities Call For Legal Reforms To Halt Remittance Drop
With a remittance industry in sharp decline, central bank authorities in the Caribbean have suggested …
Barbados Government Turns To China For De-Risking Help
Barbados government officials have appealed to financial institutions in China to help overcome the region’s …
Weekly News In Brief: February 26, 2016
In this week’s news in brief, India pushes through a swathe of new laws to …
Heavy-Handed U.S. ‘Damaging Foreign Banks And Remitters’
U.S.-led regulatory pressure on banks is crippling the Caribbean’s remittance industry, undermining efforts to fight …
Caribbean Waits On Government Approval To Let The Bit Drop
Authorities across the Caribbean are mulling whether to regulate crypto-currencies and embrace the blockchain technology …