Wednesday, January 20, 2021

Jamaica: AML safeguards developed under govt’s financial inclusion strategy

-

Bank of Jamaica (BoJ) Governor, Brian Wynter, says proposed safeguards against money laundering and terrorism financing are among notable developments emerging under the Government’s National Financial Inclusion Strategy (NFIS), since its launch in March 2017. The strategy is an ambitious portfolio of project activities designed […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks