Money laundering report brings threat of 'grey list'
The long-awaited mutual evaluation report by the Caribbean Financial Action Task Force found serious deficiencies.
Source: bvibeacon.com
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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...
Source: jamaica-gleaner.com
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....
Source: jamaicaobserver.com
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
Source: lovefm.com
Barbados In Final Stage Of FATF Delisting Process
(Stock Image) The FATF Plenary today reached agreement that Barbados has successfully completed its Action Plan, and qualifies for an On-Site visit early ne ...
Source: gisbarbados.gov.bb