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Recent moves to tighten the oversight of Jamaican charities have not been enough to satisfy money laundering watchdog Financial Action Task Force, FATF, which wants a more comprehensive approach to ensure that they are not being exploited as...
citizenship or community development sport human rights, conflict resolution or reconciliation, or the promotion of religious or racial harmony or equality and diversity environmental protection or improvement animal welfare the relief of those in need because of youth, age, ill-health, disability, financial hardship or other disadvantage the promotion of the efficiency of the armed forces of the Crown, police, fire and rescue or ambulance services any other purpose that may reasonably be regarded as analogous to, or within the spirit of any of the above purposes. Under the Act, the reference...