Government Working To Get Off FATF List

Government Working To Get Off FATF List

Attorney General and Minister of Legal Affairs, Dale Marshall. (FP) Government is working assiduously to get off the Financial Action Task Force’s (FATF) Enhanced Monitoring List. Attorney General Dale Marshall made this point today as he participated in a panel...
Compliance Unit To Be Officially Launched Soon

Compliance Unit To Be Officially Launched Soon

(Stock Image) Government has established the Compliance Unit of the Anti-Money Laundering Authority, and it will be officially launched on Wednesday, November 16. The department, which falls under the Office of Attorney General, has responsibility for the supervision...
OACPS Fiscal Governance Webinars

OACPS Fiscal Governance Webinars

(Stock Image) The Secretariat of the Organisation of African, Caribbean and Pacific States (OACPS) will host a series of webinars on the European Union’s (EU) List of Non-Cooperative Tax Jurisdictions and that of Third Countries, regarding Anti‑Money Laundering and...

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