Gov’t to Advance Measures to Counter Money Laundering and Terrorism Financing
Minister of Finance and Planning, Hon. Dr. Peter Phillips, says the government intends to advance the process for the full implementation of a modern Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT) framework in Jamaica. In a recent release from the Ministry, Dr. Phillips stated that the process, which involves amendment of several pieces of legislation and regulations, is part of...


