My Financial News from Kingston, Jamaica

from Bing and Google News
Jamaica , Thursday 16 April 2026

Government gets nod for legislation dealing with money laundering

Published on: Monday 03 April 2023

Government gets nod for legislation dealing with money laundering KINGSTON, Jamaica (CMC) – Jamaica has approved legislation that ... address three of the four outstanding actions agreed in Jamaica’s action plan with the Financial Action Task Force (FATF) for the ...


News source: https://www.jamaicaobserver.com/latest-news/government-gets-nod-for-legislation-dealing-with-money-laundering/

Share this news on:  

RELATED NEWS

» Bank of Jamaica approves two new directors for Access Financial board
» Government gets nod for legislation dealing with money laundering
» 149 gang leaders charged since start of 2022 - police
» Jamaica detains ex-senator, key suspect in killing of Haitian president
» GraceKennedy kicks off its 100th-anniversary celebrations by gifting its staff shares

HEADLINE NEWS