Supervisors should have adequate powers to supervise or monitor, and ensure compliance by, financial institutions with requirements to combat money laundering and terrorist financing, including the authority ...
... Customer due diligence from Partially Complaint to Largely Compliant
Recommendation 23: DNFBPs: other measures from Partially Complaint to Compliant
Recommendation 27: Powers of Supervisors from Partially ...
Jamaica’s progress in strengthening measures to tackle money laundering and terrorist financing
Port of Spain, Trinidad and Tobago, December 19th, 2022 – As a result of Jamaica’s progress in strengthening ...