Bill Passed to Enable Jamaica to Meet Int’l Obligations to Counter Money Laundering
The Senate has approved the Companies (Amendment) Act, 2023, which will enable Jamaica to meet international obligations in countering money laundering and combatting the financing of terrorism. The Bill was approved without amendments, today (March 31). It aims to address three of the four outstanding actions agreed in Jamaica’s action plan with the Financial Action Task Force (FATF) for the...








