Jamaica recognizes that money laundering (ML), terrorism financing (TF) and proliferation financing (PF) is a global threat that requires a global response. It is for this reason that Jamaica has committed to international standards established by the global standard-setting body, the Financial Action Task Force (FATF).
FATF Guidelines for Accountants
This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers industries.
UNSCRIA Report Will Go Live on the goAML Platform
UN Sanctions Addition
Practising Certificate Fees for 2022
Letter and Form for completion by registrants for an annual Practising Certificate for 2022.