House Approves Proceeds Of Crime Act, 2019 Regulations
The House of Representatives, on Tuesday (November 5), approved the Proceeds of Crime (Money Laundering Prevention) (Amendment) Regulations, 2019, which aims to strengthen the integrity of Jamaica’s domestic financial system. The legislation is being amended to make it fully compliant with the Financial Action Task Force (FATF), and effective in the efforts of law enforcement and other stakeholders to stem...







