The Government of Jamaica has begun the legal process of seeking to take possession of properties...
Financial Investigations Division (FID), Jamaica, Targets Assets after Five Convicted in $400m Manchester Municipal Fraud Trial
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What’s Happening 2020
Antigua and Barbuda pass Digital Assets Regulation Bill in Lower Parliament
Antigua and Barbuda’s House of Representatives passed the Digital Assets Business Bill 2020 on May...
Cayman Islands adopts regulatory framework for virtual asset services
The Cayman Islands has passed a package of five bills to regulate Virtual Asset Service Providers...
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic...
Supervision Project – Strengthening Supervisory Systems
Pictured above, from the right is Ms. Ligia Stella, Director, Sint Maarten FIU. Second on the...
The IDB publishes document on the impact of COVID-19 on Caribbean economies.
The Inter-American Development Bank (IDB) has published a document titled “The Impact of COVID-19...
Europol publishes Report on “Pandemic Profiteering”
The European Union Agency for Law Enforcement Cooperation (Europol) has published a report titled...
The IDB publishes new Transparency and Integrity Sector Framework Document
The Inter-American Development Bank (IDB) has approved a new “Transparency Sector Framework” which...
Bank of Jamaica issues Fintech Regulatory Sandbox Guidelines
The Bank of Jamaica has issued Fintech Regulatory Sandbox Guidelines to guide the establishment of...
Jamaica Stock Exchange to Begin Digital Asset Trading in June
The Jamaica Stock Exchange (JSE) will commence trading of digital assets on its stock exchange...
Collective Stakeholder Efforts Key to Advancing Anti-Money Laundering Framework
The Honourable Minister of Finance and the Public Service in Jamaica, Dr. the Honourable Nigel...
St. Kitts and Nevis passes Virtual Assets Bill
On January 23rd, 2020, St Kitts and Nevis passed a Virtual Assets Bill, which requires an...