Jamaica Strengthens Anti-Money Laundering Measures
An Anti-Money Laundering and Counter Terrorism and Proliferation of Arms Financing Department (AML&CTF) has been established at the Companies Office of Jamaica (COJ). The move is part of efforts to comply with the standards of the Financial Action Task Force (FATF) as well as the European Union (EU) requirements. Establishment of the AML&CTF, along with pending amendments to the Companies...