The Member Banks whose Boards have adopted the Caribbean AML/CTF Principles are listed below:

1. Caribbean Union Bank Ltd- ANTIGUA
2. Global Bank of Commerce Ltd- ANTIGUA
3. Barbados National Bank Inc.- BARBADOS
4. Guyana Bank of Trade and Industry, Ltd- GUYANA
5. Republic Bank, Ltd- GUYANA
6. Jamaica National Building Society- JAMAICA  
7. First Global Bank Ltd- JAMAICA
8. Bank of Montserrat Ltd- MONTSERRAT
9. The Bank of Nevis Ltd- NEVIS
10. East Caribbean Financial Holding Company, Ltd - ST.LUCIA
11. Hakrinbank NV- SURINAME
12. De Surinaamsche Bank- SURINAME  
13. First Citizens Bank Ltd- TRINIDAD
14. Republic Bank, Ltd.- TRINIDAD

NOTE: The above list reflects the status of the approvals confirmed by Member Banks, effective 14th February, 2010. This list will be updated as new confirmations are received.