Jamaica's measures to combat money laundering and terrorist financing

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Language

English

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CFATF Mutual Evaluation of Jamaica - 2017

Filename
CFATF-Mutual-Evaluation-Jamaica-2017.pdf
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2 MB
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application/pdf
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Jamaica's measures to combat money laundering and terrorist financing

This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Jamaica as at the time of the on-site visit on 1-12 June 2015. The assessment was conducted by the FATF-Style Regional Body the Caribbean Financial Action Task Force (CFATF). The findings of this assessment have also been reviewed and endorsed by the FATF.

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CFATF Mutual Evaluation of Jamaica - 2017

 

More information: 

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