Jamaica comes under close watch as its February 2023, date looms to address its strategic deficiencies inits regime to combat money laundering. The country is

On August 17, 2022, while scrolling through my Twitter feed, I came across a tweet by @kellyKatharin whichread: “In the bank to reactivate a dormant

In the world of anti-money laundering compliance, global standards promulgated by the Financial ActionTask Force (FATF), and adopted by FATF styled regional bodies such as

It is said that in every crisis there is opportunity. As such, one should never waste a good crisis. Inas much as this is true

The duties of the compliance officer, or money laundering reporting officer within financial institutions(FIs) have been increasing in responsibility as regulations spanning varying areas of

On the cusp of its second Additional Public Offering (APO) which opened on September 6, 2021,Barita Investments Limited was the subject of questions asked in

Jamaica over its 60 years of independence has grappled with issues of governance in the public sector.Often after a scandal, the conversation surrounds the responsibilities

 Pursuant to Article 1 of the Convention signed in Paris on 14th December 1960,and which came into force on 30th September 1961, the Organisation for

In February 2020, the Financial Action Task Force (FATF), the global standard setting body for Anti-Money Launderingand the Counter Financing of Terrorism (AML/CFT), named Jamaica

The Associated Press on November 24, 2020 carried the story of Western Unions exit from Cuba. Itsopening salvo read “Western Union closed its 407 locations