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$4b charity sector being assessed for anti-money laundering compliance

The amount of funds flowing through Jamaica’s registered charities topped $4 billion last year, new reviews of the sector show. The flow of those funds have long been a concern to money laundering regulators with charities, as a composite, seen as. ....

Errol Gallimore , Financial Action Task , Charities Authority , Friendly Societies , Registrar Errol , Crimes Act , Financial Action Task Force ,

JAS to become charitable body, but maintain its for-profit business

The board of the Jamaica Agricultural Society, JAS, is in discussions with the Ministry of Agriculture on the possibility of reconstituting itself as a charitable organisation after its divestment by the state. JAS currently operates as an agency. ....

Lenworth Fulton , Charities Authority , Jamaica Agricultural Society , Ministry Of Agriculture , Registrar Of Charities , Transformation Implementation Unit , Financial Gleaner , Transformation Unit , Denbigh Agricultural , Charities Act ,

Companies offer near $40 billion in charitable donations annually

Companies offer near $40 billion in charitable donations annually
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Registrar Of Charities , Salvation Army , Department Of Cooperatives , Charities Authority , Friendly Societies , Jamaica Observer , Business Observer , Charities Act ,