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Jamaica Awaiting Assessment After Addressing Issues Flagged By FATF

Jamaica Awaiting Assessment After Addressing Issues Flagged By FATF
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.

United statesJide lewisAmerica joint groupCorporate services providersFinancial action task forceFinance ministryJoint groupPrivy council

Jamaica to build offshore database

JAMAICA PLANS to develop an offshore company registry as its next step in the process to attract a portion of the funds that flow to International Financial Service Centres (IFSC) like the Cayman Islands, Switzerland, and others. “The Companies.

Cayman islandsInternational financial services sectorInternational financial service centresCorporate services providersPartnership limitedMinistry of industryCompanies office of jamaicaJamaica international financial services authorityCompanies officeCayman islands generalJamaican governmentPartnership general actPartnership limited actTrust actCorporate services providers act

Jamaica to build offshore company registry

Jamaica to build offshore company registry
stabroeknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stabroeknews.com Daily Mail and Mail on Sunday newspapers.

Cayman islandsInternational financial service centresInternational financial services sectorPartnership limitedMinistry of industryCorporate services providersJamaica international financial services authorityCompanies office of jamaicaJamaica gleanerCompanies officeCayman islands generalJamaican governmentPartnership general actPartnership limited actTrust actCorporate services providers act

Tick tock! - Jamaica Observer

DESPITE Jamaica making significant strides in strengthening its Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regime, the Financial Action Task Force (FATF) has set a new deadlin.

Cayman islandsSeptimus blakeNigel clarkeLegal councilFinancial action task forceNational risk assessmentJamaica bar associationJamaica bankers associationCouncil is jamaicaForum on harmful tax practicesEuropean unionBest buyCompanies office of jamaicaCorporate services providersAnti money launderingCounter terrorist financing

Jamaica: An international financial services centre in the making

In as much as Jamaica is an attractive destination for foreign direct investment, the Government is moving ahead with plans to strengthen the legislative framework to enhance the country’s pro.

United statesTrinidad and tobagoBritish virgin islandsMinistry of financeAntigua and barbudaCayman islandsDon wehbyAubyn hillCanadian imperial bankOrganisation for economicLiability companiesInternational financial services centreBritish privy council or caribbean courtJamaica international financial services authorityCorporate services providerPartnership limited