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Government Work To Get Off FATF’s Grey List

Government is continuing to work diligently to get off the Financial Action Task Force’s (FATF) grey list. And, Attorney General Dale Marshall is optimistic the removal should occur after the on-site assessment with the FATF’s representatives in Barbados, in January 2024.

Mr. Marshall gave this update today as he addressed the website launch of the Compliance Unit of the Anti-Money Laundering Authority, at the Lloyd Erskine Sandiford Centre. 

The Attorney General told his audience: “We’ve had to devote all of our resources to get to this point, and I’m optimistic that in January we shall have reason to celebrate. But the bad news is that as soon as we get out of this round there’s another one coming, so the Compliance Unit is going to be around for a long, long time.”

After the launch, he explained to the media that the purpose of the on-site meeting was to make sure that all of the measures put in place by Government were effective and sustainable.

He continued: “We’ve spent the last three years working our way through all of the requirements of the FATF. We have now advanced to the final stage where the FATF actually sends out assessors…for an on-site meeting…. 

Once we satisfy them, …then they will make a recommendation to the plenary meeting in February, and the plenary will hopefully accept that recommendation that Barbados be removed from the grey list.  So we’re very optimistic that the assessors, in January, will be fully satisfied that we have covered…all of the things that we have to cover.”

Mr. Marshall explained that removal from the EU’s blacklist did not automatically follow deletion from the FATF’s grey list. However, he pointed out that Barbados’ expectation, based on the bilateral meetings with EU representatives, is that once it is removed from the grey list, then removal from the blacklist will follow.

“Removal from the blacklist is key, because a lot of our businesses – reinsurance and others – have major clients in Europe, and therefore they have to transact financial business with them.  The problem with being on these lists is that it affects… correspondent banking….

“It is especially important for Barbados that we get off of these lists so that the countries with whom we have to do business are comfortable that we are not sending tainted money to their jurisdiction,” he stated.

During the website launch, the Attorney General underscored the importance of the Compliance Unit and told the Designated Non-Financial Business entities or Professionals (DNFBPs) its work “is invaluable”.

“The Compliance Unit is not your enemy; the Compliance Unit has not been set up to be the bane of your existence. The Compliance Unit has been set up to provide you with the necessary know how and resources to be able to so structure your business that you meet the minimum standards, and when you meet the minimum standards, then you’re good to go.

“But if one of you fall, then it imperils the entire standing of Barbados. So I want to urge you to accept the entreaties of the Compliance Unit…. The work of the Compliance Unit is invaluable. It is a new unit; we’re going to… make a few missteps along the way; but never with malice…,” Mr. Marshall stated.

To access the website, persons should log on to https://complianceunit.gov.bb. They will be able to view training materials and video recordings, including a step-by-step guide on the filing of a Suspicious Transaction Report (STR); and international sanctions lists which will allow the DNFBPs to screen potential and existing clients to ensure that criminals do not penetrate financial institutions. 

In addition, they will have access to questionnaires, which the Unit uses to determine whether an entity can be classified as a DNFBP; a direct link to the Financial Intelligence Unit for the submission of STRs; and information on upcoming training sessions. (PR/GIS)

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The Red Shoes Project

Honouring Victims, Supporting Survivors, Raising Awareness

Project Calls for Action on Gender-based Violence


Violence against women is not merely a statistic; it is a pervasive global issue that disrupts the lives of countless women and girls and places a heavy burden on communities. To mark the 16 Days of Activism against Gender-Based Violence (from 25 November to 10 December), The Red Shoes Project, displayed at nine locations across Barbados acknowledges the harsh reality and lasting impact of gender-based violence, while supporting survivors.

The nine locations identified – mainly public spaces around Barbados – will display red-painted shoes representing women lost to femicide (gender-related killings of women and girls) and other forms of violence. Each empty pair of shoes symbolizes a life cut short, a voice silenced, a future taken away. The shoes also stand as a symbol of love and unity, a testament to the strength and resilience of the women who continue to fight for their lives and their rights and a call for all of us to stand with them in solidarity and to take action to end violence against women. First conceptualized by Mexican artist, Elina Chauvet, the Red Shoes Project challenges us to recognize that change can only happen when we stop dismissing gender-based violence as someone else’s private problem.

“Malgorzata Wasilewska was appointed EU Ambassador to Barbados in 2020. She previously served as Ambassador of the European Union to Jamaica, Belize, The Bahamas, Turks and Caicos Islands, and the Cayman Islands.”

The European Union is coordinating the art installation, undertaken as acollective action in partnership with Bureau of Gender Affairs of the Ministry of People Empowerment and Elder Affairs, the National Cultural Foundation, the Institute of Gender and Development Studies (University of the West Indies), the Barbados Community College, UN Women Caribbean and the diplomatic missions of Argentina, Canada, Japan, the United Kingdom, and the United States.

Worldwide, one in three women experiences physical or sexual violence. In the Caribbean, one in two women have experienced at least one form of gender-based violence in their lifetime and the region faces some of the highest femicide rates globally. Gender-based violence is an egregious human rights violation. More than just an exhibition, the Red Shoes Project prompts each of us to consider our role in addressing this human rights issue and to pledge to create a future where women and girls are no longer at risk. Governments, communities, and individuals must look beyond the display and ask: How can we ensure that these shoes become a relic of the past rather than a reflection of our present?

When?

During the 16 Days of Activism, from 25 November until 10 December. 

Where?

25 November to 10 December: exhibit of the Red Shoes Project at the following locations (open to the public): 

  • The European Union Delegation 
  • The Barbados Community College 
  • The British High Commission
  • The Bureau of Gender Affairs
  • The Embassy of Argentina
  • The High Commission of Canada 
  • The University of the West Indies, Cave Hill Campus
  • The US Embassy
  • UN Women

Further information for the public:

  • Shoe Donations: For members of the public who wish to donate shoes, we are still accepting donations. Donated shoes need to be used, women’s shoes of any style or colour and can be dropped off:
    • on Friday, November 15, at The UWI, between 14:00 and 16:00, on the guild lawn (opposite the cricket field)
    • every day until Friday, November 22, between 9:00 and 15:00 at the Institute for Gender and Development Studies: Nita Barrow Unit (UWI).
  • 7 December: A one-day exhibit will take place in Golden Square on Saturday, December 7, open to the public and press. ( PR )

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National Thanksgiving Service A Time Of Celebration

As Barbados prepares to mark its 58th Anniversary of Independence on November 30, plans are well under way for one of the main events on the month-long calendar of celebrations, the National Thanksgiving Service.

Themed ‘Stronger Together with Peace, Love and Unity’, the service will take place on Sunday, November 24, at the Garfield Sobers Sports Complex, Wildey, St. Michael, beginning at 10:00 a.m. It will be attended by Her Excellency The Most Honourable Dame Sandra Mason, members of Cabinet and other dignitaries. Members of the public are also invited to attend.

During a press briefing on Thursday at the Warrens Office Complex, Permanent Secretary of the Ministry of Labour, Social Security and Third Sector, Marva Howell, said that her ministry was hosting the National Thanksgiving Service in conjunction with the religious community, both Christian and multi faith.

In her remarks, Chairman of the service’s National Organising Committee, Senator Patricia Parris, expressed her excitement for the upcoming event, saying that Barbados has much to celebrate.

“There’s so much to celebrate in this country. So, we’ve got to be there, to be part of the celebration with the theme: ‘Stronger Together with Peace, Love and Unity’. A lot of planning has gone into the service so you too can be there.

 “One thing I would like to also highlight is that we will be having greetings and congratulatory messages before the service starts from the diaspora and religious leaders, so we will be streaming the service online,” she shared.

Senator Parris also reminded those in attendance that the service was open to all members of the public and tickets were not required for entry. She added that the necessary arrangements would be made for parking to ensure the steady flow of traffic.

The officiant of this year’s service will be Pastor of Second Chance Ministries, Dr. Winston Clarke. In his remarks, Dr. Clarke stated that the organisers were expecting ‘a bumper crowd’ and urged members of the public to turn out in their numbers.

“We are soliciting the support of all of our [church] leaders. We’re asking you to turn out in your numbers. Let us celebrate. Let us give God thanks for having brought us to another year. Let us come together as a people in keeping with the theme which speaks to being together and expounding the virtues of peace and love together,” he affirmed.

While Dr. Clarke will be the officiant, the Bishop of Barbados and Bishop of the Anglican Diocese, the Right Reverend Michael Maxwell, will deliver the sermon.

Assistant Director of Music with The Barbados Police Service (TBPS) Band, Superintendent Anderson Whitehall, said that the musical package being prepared by TBPS promises to be entertaining.

“We will have a pre-service with the Police Band and the audience. I will engage the audience in a singalong … believe you me, we will have the audience clapping… We will enjoy ourselves in that area before the service starts, then we have various soloists performing during that time,” he revealed.

Superintendent Whitehall said that the audience could expect song favourites such as ‘Goodness of God’, ‘He’ll do it Again’, ‘God and God Alone’, ‘Jump Up If You Love Him’ by local gospel band Promise, as well as a revival gospel medley. 

He also disclosed that TBPS Band would accompany a 70-voice choir comprising schools and choirs from around the country, which is expected to serenade the audience with hymns, including a special rendition of the song ‘People Need the Lord’.

Faith leaders from the Muslim, Seventh-Day Adventist, Salvation Army, Jewish, Baha’i and Christian communities, as well as members of the disabled community, will celebrate and participate in this year’s National Thanksgiving Service. Seating for those attending the service will begin at 9:15 a.m., with a prompt start expected at 10:00 a.m. (PR/GIS)

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Barbados Attends US Southern Command Change Of Command Ceremony

In an illustration of international and regional military collaboration and solidarity, Brigadier Carlos Lovell, Chief of Staff of the Barbados Defence Force (BDF), participated in the recent Change of Command Ceremony for United States Southern Command (SOUTHCOM).

This event, conducted at SOUTHCOM’s headquarters in Doral, Florida, underscored the lasting partnership between the United States and its Caribbean allies in the pursuit of regional security and stability. The ceremony signified the leadership transition from General Laura Richardson to Vice Admiral Alvin Holsey.

During the Change of Command events, Brigadier Lovell underscored the critical importance of unity and cooperation in addressing the complex security challenges that the region faces. 

He reiterated the BDF’s, commitment on behalf of the Government of Barbados, to collaborate closely with the United States and other regional partners to foster a safer and more prosperous Caribbean.

Brigadier Lovell’s attendance served as a significant highlight, illustrating the interconnectedness of the region’s security dynamics and emphasising that regional security is a collective responsibility requiring the concerted efforts of all involved nations. 

It was emphasised that the U.S. Southern Command, under its new leadership, remains steadfast in its dedication to nurturing these vital partnerships and advancing the mission of peace and stability throughout the Caribbean and beyond.

Barbados and the United States have enjoyed friendly bilateral relations since Barbados gained Independence in 1966. Since the establishment of this relationship, the Government of Barbados has received support from the US to promote the country’s economic development.

This collaboration, mainly through SOUTHCOM, has been positive, with both countries working closely together to combat transnational crime and enhance hemispheric security.

Over the past four decades, the relationship between the BDF and the US military has been strengthened through various professional development programmes, delivered primarily by the US Army, Navy, and Coast Guard, as well as other supportive departments and agencies. This partnership has also included participation in numerous operational and military exercise initiatives.

SOUTHCOM’s support for Barbados and the BDF can be categorised into three main components: professional development through training; foreign military financing, and field team visits, which include operations and participation in conferences and meetings. An overview of these components includes:

  • International Military Education and Training (IMET)
  • Mobile Training Teams and Joint Combined Exchange Training 
  • Operations to Counter Transnational Threats
  • State Partnership Programme (SPP)/Small Unit Exchanges
  • Exercises
  • Foreign Military Financing (FMF) and Foreign Military Sales (FMS)
  • Technical Assistance Field Team (TAFT)
  • Conferences and meetings

The Change of Command ceremony for SOUTHCOM was not only a significant military event, but also a representation of the strong friendship and collaboration between the United States and its Caribbean allies. 

The support provided by SOUTHCOM has greatly benefited the BDF by enhancing its leadership, technical, tactical, and specialised capabilities. 

The BDF’s presence at the ceremony emphasised the mutual respect and shared objectives that strengthen this relationship, paving the way for continued cooperation in addressing security challenges in the pursuit of peace. (PR/GIS)

CAPTION: From left to right – Chief of Staff of the Barbados Defence Force, Brigadier Carlos Lovell; Vice Admiral Alvin Holsey, and his wife Stephanie, at the recent Change of Command Ceremony at SOUTHCOM’s headquarters in Florida.

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