by Sharon Austin | Feb 29, 2024 | Top Stories
Chief Compliance Officer, Shari Squires and Chairman of the Anti-Money Laundering Network and President of the Senate, The Most Honourable Reginald Farley, in discussion at the findings release of the Anti-Money Laundering Sectoral Risk Assessment for Attorneys-at-law...
by Sharon Austin | Feb 23, 2024 | Top Stories
(Stock Photo) The Compliance Unit of the Anti-Money Laundering Authority will soon release the findings of its Anti-Money Laundering Sectoral Risk Assessment for Attorneys-at-law and Real Estate Agents. Chief Compliance Officer, Shari Squires, said the information...
by Sharon Austin | Nov 23, 2023 | Top Stories
(Stock Photo) Designated Non-Financial Businesses and Professionals (DNFBPs) are being encouraged to utilise the recently launched website of the Compliance Unit of the Anti-Money Laundering Authority. To access the website, the DNFBPs, namely accountants,...
by Sharon Austin | Nov 22, 2023 | Top Stories
Attorney General Dale Marshall addressing the website launch of the Compliance Unit of the Anti-Money Laundering Authority, at the Lloyd Erskine Sandiford Centre, today. (C. Pitt/BGIS) Government is continuing to work diligently to get off the Financial Action Task...
by Sharon Austin | Nov 17, 2023 | Ministry News
(Stock Photo) Businesses and members of the public will soon have the opportunity to learn more about anti-money laundering when the Compliance Unit of the Anti-Money Laundering Authority launches its website on Wednesday, November 22. Chief Compliance Officer, Shari...