Senate Approves Order To Tackle Money Laundering
The Senate recently 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. Minister without Portfolio in the Ministry of Economic Growth and Job Creation, Senator the Hon. Matthew Samuda, who brought the Order before the Senate, said the...









