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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.

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Money laundering report brings threat of 'grey list'

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

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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. ....

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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.. ....

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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 ....

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