Connect with us

Local

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)

Local

Centenarian Celebrates Her Dominica-Barbados-UK Connection

Josephine Bailey Celebrated

One of Barbados’ newest centenarians, Josephine Bailey, celebrated her 100th birthday on September 27, 2024, at her home in Dalkeith Village, St. Michael.

In addition to family members and some close friends, one of her specially invited guests was President of Barbados, Her Excellency, The Most Honourable Dame Sandra Mason.

One of Mrs. Bailey’s daughters, Judith Lockhart, shared that her mother was born in Castle Bruce, a village on the east coast of Dominica, where she also attended school.  After school, the centenarian, who worked in agriculture, made an initial visit to Barbados around the age of 18 and decided to stay, working in retail stores in Bridgetown. 

Ms. Lockhart also shared that her mother had a stall in town where she would take them as small children, to work with her.  

“She had a market stall, fruits and vegetables, and then after that she left…. It was nursing that gave her the opportunity to go to England and train as a nurse,” she said.

When asked by Her Excellency whether the centenarian was a disciplinarian, Ms. Lockhart remarked that as teenagers they were allowed to attend social events with the understanding that they were to return “by a particular time” or face being disciplined. 

She said her mother insisted that all four of them attend evening classes, even while at school, to learn additional trades and be better prepared for the future. “Mum was very passionate about us doing something with our lives. Her motto was ‘always be independent …and look out for yourself’,” Ms. Lockhart said.

Always goal oriented, Mrs. Bailey applied to be trained as a nurse in the United Kingdom (UK), and became a member of the Windrush Generation, who emigrated there at the invitation of the British Government to be trained and to help rebuild England after the Second World War. 

Barbados’ newest centenarians, Josephine Bailey poses with President of Barbados, Her Excellency, The Most Honourable Dame Sandra Mason and family during her birthday celebrations.

After four years of training, she worked in the UK’s National Health Service (NHS), in hospitals such as St. Mary’s Hospital in Paddington and Royal Free Hospital in Camden. While in the UK, Mrs. Bailey (nee Lockhart) married a Barbadian and continued living there.

In the latter part of her career with the NHS, Mrs. Bailey worked at the Community Health Centre, which included family planning and home visits to patients.  Earning the respect of her patients, peers, and leadership team, she was selected to meet Queen Elizabeth II, during an official visit to open a section of the Queen’s Park Heath Centre.

Mrs. Bailey retired at age 65, returned to Barbados, and settled down in Dalkeith Village, St. Michael, an area with which she was familiar.  

She kept active in her kitchen garden and in church at the St. Patrick’s Roman Catholic Church. She also taught at the St. Patrick’s Primary School; spent time with family and friends; did some cooking and travelled.

Her Excellency presented Mrs. Bailey with a bouquet of flowers, a bottle of non-alcoholic wine and a personalised card, which was followed by a toast to the centenarian.  

Mrs. Bailey, a widower, had four children, nine grandchildren (one deceased), and seven great-grandchildren.

Continue Reading

Local

Millie Ifill Fish Market At Weston, St. James Re-Opens

The Millie Ifill Fish Market facility, at Weston, St. James, reopened on Saturday after receiving a BDS $2.7 million upgrade, thanks to the Barbados Port Inc. (BPI).

As part of its corporate social responsibility initiatives, the BPI began upgrading the facility designed by Architectural Designer & Project Manager, Rianne Greaves, in May 2023. Completion of the state-of-the-art vending and fish processing disabled-friendly building occurred in July 2024.

Minister of Tourism and International Transport, Ian Gooding-Edghill, under whose portfolio the BPI falls, noted that similar to other large-scale community developmental projects, the Millie Ifill Fish Market project is expected to demonstrate a high level of benefits, including enhanced social experiences for residents and visitors, and improved infrastructural development.

He added that the initiative is part of a wider undertaking of Government to upgrade the island’s fishing facilities.

“We hope that this building will serve as a beacon of inspiration to a new generation of workers in the fishing industry, and a testament to this Government’s commitment to upgrading fishing facilities in line with the requisite standards that support fish handling and the retail of fresh catches to the domestic, hospitality, packaging, and distributing sectors,” Mr. Gooding-Edghill stated.

He also highlighted other initiatives under the BPI’s Social Responsibility Programme, including the renovation of the Speightstown Jetty, the Pile Bay Fishing Facility, the Bridgetown Port Fire Station, and the Shallow Draught Marina.

The Minister encouraged users of the facility to be forerunners in the maintenance of the property and upkeep of equipment.

Minister of the Environment, National Beautification, Green and Blue Economy, Adrian Forde; Member of Parliament for the area, Edmund Hinkson; and Chief Fisheries Officer, Dr. Shelly-Ann Cox, agreed with Minister Gooding-Edghill that it was important for those using the facility assist with its maintenance and care the equipment.

Dr. Cox said the upgraded Millie Ifill Fish Market in Weston stands out in the community “as a diamond on the West, not only aesthetically pleasing but fit for purpose”.

She added: “This world-class facility raises the profile and catalyses the sustainable development of the fisheries sector. In our thrust towards aspiring to excellence and promoting seafood quality assurance in the post-harvest sector, this building epitomises the highest standard of excellence. It is outfitted with the amenities and equipment to support the processing and sale of good quality fish and promote the improvement of sanitary measures. The facility also provides a space to encourage social interaction and a hub for fisherfolk and members of the Weston Fisherfolk and Community Organisation.”

The upgraded facility, constructed by Empire Building and Construction, boasts a main office, shutters, an ice machine, a chiller room, a walk-in freezer, a high-tech security system, fish offal storage, a public toilet with disabled provisions, a public shower, separate fish retail and processing areas, vendors bathrooms with showers, a lunchroom, and improved sidewalk with disabled access. 

The facility is named after former centenarian and well-known fish vendor Millicent Ifill, who touched many lives in the Weston, St. James community. (PR/GIS)

Caption: Member of Parliament, St. James North, Edmund Hinkson and Minister of Tourism and International Transport, Ian Gooding-Edghill, unveil a plaque to commemorate the reopening of the Millie Ifill Fish market facility on Saturday, while Ministers Chad Blackman and Adrian Forde and government officials look on.

Continue Reading

Local

ETA For Travel To Kenya Required

The Ministry of Foreign Affairs and Foreign Trade advises that all persons, including infants and children, must complete an Electronic Travel Authorisation (ETA) form in order to travel to the Republic of Kenya.

This new requirement results from policy changes, which took effect this year, whereby holders of Ordinary Barbados Passports have to obtain an ETA at least 72 hours before their intended visit to Kenya. However, it is recommended that applications be submitted at least two weeks prior to travel to ensure adequate time for processing.

The cost for Kenya’s ETA is US $32.50 per traveller, plus banking and processing fees. The ETA is valid only for a single trip, and a new authorisation must be obtained for every subsequent visit to Kenya.

Holders of Diplomatic Barbados Passports must apply for an ETA at least 72 hours before their intended visit to Kenya, but they will be exempted from payment if certified by letter that they are on official duty.

For ETA applications and guidelines, persons should visit the official website https://www.etakenya.go.ke.

Continue Reading

Trending

© 2022 Advomag. All rights reserved.