Page 16 - Compliance Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana

President of the Barbados Estate Agents and Valuers Association (BEAVA) Arthur Ramsay has welcomed the introduction of the Compliance Unit, saying it should play a great role in helping to weed out any bad players in the local real estate market.However, he told Barbados TODAY in an interview on Tuesday, that he still believed laws should be put in place to give BEAVA teeth to better govern and police the sector.“I know the government has been doing a lot with the Financial Intelligence Unit and Compliance Unit in terms of trying to monitor transactions and what is happening with transaction...

THE National Solid Waste Management Authority (NSWMA) has rolled out 'Operation Sweep Cop' with 10 bikes and eight new trucks, to ensure proper waste disposal among Jamaicans as the country approa...

Financial sector players have been asked to enhance their gatekeeping function to protect investments. Mr Theophilus Kwadjo Odjer-Bio, the Executive Director of the Chartered Compliance and Cyber Analyst (CCCA) Institute, said gatekeeping role in the anti laundering ecosystem would help identify and stop fraudsters and cyber criminals who preyed on…

Is weed legal in Missouri? Various factors affect the answer to this question. Keep reading to learn more about the various updates.

Housing Minister Darragh O’Brien will move to appoint a new chairperson.