Lawsuit claims firms’ bad legal advice led bank to drop defenses, accept false facts, and agree to consent order with US Treasury’s FinCEN.

The debate aimed to raise awareness, foster collaboration, and propose actionable solutions to mitigate the impact of AML/CFT.

The Government of Barbados considers the blacklisting of the country by the European Union over its regulatory regime to combat money laundering and terrorist financing to be both unjust and regrettable, says Attorney General and Minister of Legal Affairs, Dale Marshall