Senators Approve Another Order to Combat Money Laundering
The Government continues to strengthen and modernise legislation to combat money laundering and terrorist financing. Members of the Senate on Friday (January 28) approved the Terrorism Prevention (Designated Reporting Entity) (Trust and Corporate Services Providers) Order, 2022. Minister of Foreign Affairs and Foreign Trade, Senator the Hon. Kamina Johnson Smith, who brought the Order before the Senate, said the designation...









