Jamaica published the International Corporate and Trust Services Providers) Change of Name and Amendment) Act, 2021, which places certain anti-money laundering and counterterrorist financing obligations on the sector, including customer due diligence and recordkeeping requirements.
In this installment, the ACAMS moneylaundering.com legal team covers moves by six Caribbean nations to increase corporate transparency.
Germany seeks federal-state cooperation in enforcement of Russian sanctions, Austria finds Russian oligarchs’ properties, and more, in the weekly roundup.
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|Compliant : 8||High : 0|
|Largely Compliant : 19||Substantial : 1|
|Partially Compliant : 13||Moderate : 4|
|Non-Compliant : 0||Low : 6|
Jamaica's technical compliance was re-rated in a Jan. 14, 2021 follow-up report
|Rank : 75/110|
|Score : 5.77/10|
|Rank : 69/179|
|Score : 44/100|
|Rank : N/A|
|Score : N/A|