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Introduction of Government Bills

In Parliament on Tuesday (Jan 9), three Bills were introduced. They were the Administration of Muslim Law (Amendment) Bill, Enlistment and Other Matters (Amendment) Bill and the Prevention of Proliferation Financing and Other Matters Bill.

Parliament on tuesday janAdministration of muslim law amendmentMuslim lawProliferation financing

Regulatory & Risk Advisory Review: Cayman Islands – August to October 2023 | Conyers

Welcome to the third instalment of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of exciting developments, including the.

Marshall islandsCosta ricaCayman islandsAntigua and barbudaBritish virgin islandsFund filingsCayman islands monetary authorityCompanies managementCompany managersCompetent authorityEuropean unionLiability partnershipRelevant investment fund orFinancial action task forceLiability companiesCayman islands regulatory

No change in donation collection policy by banks - Newspaper

KARACHI: All banks are open to collect money in their donation accounts and there is no restriction on collecting.

Israel generalNgos nposA meezan bankBank alfalahAl khidmat foundationState bankMoney launderingRegulated entitiesEnhanced due diligence includingDesignated personProliferation financingMeezan bank

Govt partnering with RSS to swiftly address AML/CFT gaps

Govt partnering with RSS to swiftly address AML/CFT gaps
inewsguyana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inewsguyana.com Daily Mail and Mail on Sunday newspapers.

Antigua and barbudaAvelon perryClifton hickenRobeson bennOmar khanErrington ricardo shurlandIrfaan aliPres aliHeads of the defenceStaff of the barbados defenceCaribbean community caricomLegal affairs ministryGuyana policePeople progressive party civic pppc governmentMinistry of legal affairsCaribbean financial action task force

AG Chambers, RSS to host workshop on strengthening local capacity to tackle finance crimes

AG Chambers, RSS to host workshop on strengthening local capacity to tackle finance crimes
inewsguyana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from inewsguyana.com Daily Mail and Mail on Sunday newspapers.

Legal affairs ministry attorneyGuyana revenue authorityGuyana policeLegal affairs ministryMinistry of legal affairsAttorney generalLegal affairsAsset recovery unitRegional security systemFinancial investigationAsset recovery workshopAnti money launderingProliferation financingPublic prosecutionsFinancial intelligence unitGuyana police force