Features

Category: Anti-Money Laundering Gudelines
Order Files by:
Default | Name | Author | Date | Hits
Files:

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).

Date 2021-11-09
File Size 4.32 MB
Download 357
Date 2018-09-20
File Size 25.5 KB
Download 1,506
Date 2018-09-20
File Size 155 KB
Download 1,543
Date 2018-09-20
File Size 47.5 KB
Download 1,419
Date 2018-09-20
File Size 593.49 KB
Download 2,191
(0 votes)
Date 2018-09-20
File Size 607.65 KB
Download 608

Ministry of Finance and the Public Service  | Block G, 1st Floor East | 30 National Heroes Circle | Kingston 4 Jamaica | 876) 922-8600 ext. 5065

(876) 932-5065 | Fax: (876) 932-5979