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CONCLUSION OF THE FINANCIAL ACTION TASK FORCE (FATF) ONSITE EVALUATION – Government of Montserrat

CONCLUSION OF THE FINANCIAL ACTION TASK FORCE (FATF) ONSITE EVALUATION – Government of Montserrat
gov.ms - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.ms Daily Mail and Mail on Sunday newspapers.

Sarah tuckerSheree jemmotte rodneyJosephe farrellLindorna lambert sweeneyCaribbean financial action task forceRevenue serviceFinancing committeeFinancial action task forceFinancial services commissionHead of the national antiRoyal montserrat police serviceHer excellency the governorMrs sarah tuckerHonourable josephHon attorney generalFinancial secretary

Money laundering report brings threat of grey list

The long-awaited mutual evaluation report by the Caribbean Financial Action Task Force found serious deficiencies.

British virgin islandsOrkney islandsUnited kingdomCity ofUnited statesVirgin islandsAndrew fahieNatalio sowande wheatleyTom keatingeLorna smithOleanvine maynardCentre for financial crimeFinancial investigation agencyInternational monetary fundSports authorityCaribbean financial action task

Gov t pushing to make NPO registration mandatory | Lead Stories

The Government is taking steps to promulgate legislation to make registration of non-profit organisations (NPOs) mandatory. This proposed move is intended to plug a gap in the current Charities Act. Finance and the Public Service Minister Dr Nigel.

South koreaRepublic of koreaNigel clarkeMinistry of industryPublic serviceCaribbean financial action taskMinistry of foreign affairsFinancial action task forcePublic service minister dr nigel clarkeCharities actDemocratic peopleForeign affairsForeign tradeRound mutual evaluationCaribbean financial action task force

Jamaica now 90% compliant with FATF recommendations - Clarke

KINGSTON, Jamaica Jamaica is now more than 90 per cent compliant with the recommendations of the Financial Action Task Force (FATF), currently satisfying 37 of the 40 that are outlined in the FATF..

Nigel clarkeCaribbean financial action taskUnited privy councilFinancial action task forceJamaican bar associationFinance minister dr nigel clarkeRound mutual evaluationCaribbean financial action task forceUnited kingdom based privy councilPrivy council

Cabinet Decides to Increase Archaeology Site Fees

The John Briceno Cabinet met in its weekly session on Thursday where several decisions were made. Among them

Francis fonsecaFinancial action task forceBelize companiesFinancial services commissionJohn briceno cabinetMoney launderingTerrorism prevention actRound mutual evaluationBelize companies act