{"id":628,"date":"2024-10-24T15:50:51","date_gmt":"2024-10-24T15:50:51","guid":{"rendered":"https:\/\/fabian-sanchez.com\/?p=628"},"modified":"2025-05-22T03:30:35","modified_gmt":"2025-05-22T03:30:35","slug":"the-inhumane-side-of-geo-political-sanctions-as-western-union-exits-cuba-2","status":"publish","type":"post","link":"https:\/\/fabian-sanchez.com\/?p=628","title":{"rendered":"Court of Appeal Ruling a Blow to Jamaica\u2019s Money Laundering Fight"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"628\" class=\"elementor elementor-628\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-41a397a e-flex e-con-boxed e-con e-parent\" data-id=\"41a397a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0731b03 elementor-widget elementor-widget-text-editor\" data-id=\"0731b03\" data-element_type=\"widget\" data-settings=\"{&quot;htmega_fe&quot;:&quot;no&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In February 2020, the Financial Action Task Force (FATF), the global standard setting body for Anti-Money Laundering<br \/>and the Counter Financing of Terrorism (AML\/CFT), named Jamaica among its list of high risk countries, with strategic<br \/>deficiencies in its AML\/CFT regime.<\/p><p>Read the full post: <a href=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/Court-of-Appeal-Ruling-a-Blow-to-Jamaicas-Anti-Money-Laundering-Fight_LinkedIn.pdf\"><img decoding=\"async\" class=\"alignnone wp-image-620\" src=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png\" alt=\"\" width=\"122\" height=\"122\" srcset=\"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf.png 225w, https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/pdf-150x150.png 150w\" sizes=\"(max-width: 122px) 100vw, 122px\" \/><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>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 among its list of high risk countries, with strategicdeficiencies in its AML\/CFT regime. Read the full post:<\/p>\n","protected":false},"author":1,"featured_media":599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[8,1],"tags":[],"class_list":["post-628","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amlfundamentals","category-uncategorized"],"jetpack_featured_media_url":"https:\/\/fabian-sanchez.com\/wp-content\/uploads\/2024\/10\/2024-10-24-10_12_51-ChatGPT.png","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/628","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=628"}],"version-history":[{"count":3,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/628\/revisions"}],"predecessor-version":[{"id":631,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/posts\/628\/revisions\/631"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=\/wp\/v2\/media\/599"}],"wp:attachment":[{"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fabian-sanchez.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}