House Approves Order To Strengthen Fight Against Money Laundering
The House of Representatives, on Tuesday (January 11), approved the Proceeds of Crime (Designated Non-Financial Institution) (Trust and Corporate Services Providers) Order, 2022. The Order provides for the designation of Trust and Corporate Services Providers as designated non-financial institutions. “This designation reiterates Jamaica’s stance in the fight against money laundering and also signals Jamaica’s compliance with set international obligations and...





