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Companies Urged To Comply With New Anti-money Laundering Rules

Companies Urged To Comply With New Anti-money Laundering Rules
radiojamaicanewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiojamaicanewsonline.com Daily Mail and Mail on Sunday newspapers.

Phillip ramsonRegister of companiesCompanies amendmentCompanies office of jamaicaCompanies officeJamaica chamberCommerce phillip ramsonCompanies amendment act

COJ Says 70% Of Companies Delinquent And Facing Removal From Register

COJ Says 70% Of Companies Delinquent And Facing Removal From Register
radiojamaicanewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from radiojamaicanewsonline.com Daily Mail and Mail on Sunday newspapers.

Amanda wallaceRacquel porterCompanies amendmentCompanies office of jamaicaRegister of companiesCompanies officeRadio jamaicaCompanies amendment act

67 businesses facing removal from Register of Companies

Sixty-seven companies are facing removal from the Companies Office of Jamaica's (COJ) Register of Companies for failing to file mandatory beneficial ownership information under new anti-money laundering rules. The COJ says these companies.

Agency antiCompanies office of jamaicaCompanies amendmentRegister of companiesCompanies officeCompanies amendment actAnti money launderingCounter financing terrorism unit

NHT, Dexim Holdings settle dispute over $2 5b housing contract

The National Housing Trust (NHT) has reached a settlement with Dexim Holdings Limited, the developer it sued for allegedly not delivering any of an agreed 200 houses despite paying over $650 million under a $2.5-billion contract. “There was a.

United statesDiscovery baySaint annUnited kingdomGeorge neilMichael williamsMichael taylorPeter youngAndrew holnessOffice of theNational housing trustIntegrity commissionDexim holdingsOffice of the contractorCompanies office of jamaicaSupreme court

JFF election delayed by Supreme Court injunction

The Jamaica Football Federation (JFF) Presidential Election, which was set for Sunday, has been delayed by 28 days. The postponement is due to an injunction granted by the Supreme Court following an a.

Michael rickettsRaymond andersonCompanies office of jamaicaJamaica football referees associationSupreme courtJamaica football federationPresidential electionBeach soccer jamaicaIntercol jamaicaCompanies officeVice president raymond