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Companies Act amended to strengthen anti-money laundering efforts

KINGSTON, Jamaica – In a bid to strengthen Jamaica’s anti-money laundering and counter financing of terrorism efforts, the Government has approved several changes to the Companies Act.
The amendments,. ....

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House engages in extensive legislative business

House engages in extensive legislative business
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Raft of amendments to financial legislation introduced in the House of Representatives

As part of its commitment to joining the international community in combatting money laundering, terrorism financing, and financing of illegal weapon purchases, the Government of Belize has introduced amendments to seven critical pieces of national legislation, all having to do with financial structure. ....

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Senate passes three new bills

Senate passes three new bills
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More Legislative Changes to Meet FATF's International Standards

More Legislative Changes to Meet FATF's International Standards
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