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. Republic Bank (Barbados) Ltd - BARBADOS
4. The Belize Bank Ltd - BELIZE
5. Grenada Co-Operative Bank Ltd - GRENADA
6. Republic Bank (Grenada) Ltd - GRENADA
7. Guyana Bank of Trade and Industry, Ltd- GUYANA
8. Hand in Hand Guyana - GUYANA
9. Republic Bank (Guyana) Ltd - GUYANA
10. Jamaica National Building Society- JAMAICA  
11. First Global Bank Ltd- JAMAICA
12. Bank of Montserrat Ltd- MONTSERRAT
13. The Bank of Nevis Ltd- NEVIS
14. East Caribbean Financial Holding Company, Ltd - ST.LUCIA
15. Hakrinbank NV- SURINAME
16. De Surinaamsche Bank- SURINAME  
17. First Citizens Bank Ltd- TRINIDAD
18. Republic Bank Ltd.- TRINIDAD

NOTE: The above list reflects the status of the approvals confirmed by Member Banks, effective 9th August, 2012. This list will be updated as new confirmations are received.