Statement To Parliament: Update on Jamaica’s Progress in Addressing Its Technical Compliance Deficiencies with the Financial Action Task Force (FATF) 40 Recommendations by Hon. Nigel Clarke, D.Phil., MP Minister of Finance and the Public Service on January 19, 2021

1)   Jamaica’s mutual evaluation report against the International Standards on Combatting Money   Laundering   and   the   Financing   of   Terrorism   and   Proliferation   (“FATF   40” Recommendations)  was  done  …

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