Transcription of Jamaica - FATF-GAFI.ORG
{{id}} {{{paragraph}}}
Example: dental hygienist
Jamaica - FATF-GAFI.ORG
Anti-money laundering and counter-terrorist financing measures Jamaica Mutual Evaluation Report January 2017. 1. CONTENTS. EXECUTIVE SUMMARY ..5. Key Findings ..5. Risks and General Situation ..7. Overall Level of Compliance and Terrorist financing and proliferation financing ..8. Priority Actions ..14. Effectiveness & Technical Compliance Ratings ..16. MUTUAL EVALUATION REPORT OF Jamaica ..17. Preface ..17. CHAPTER 1. ML/TF RISKS AND CONTEXT ..18. ML/TF Risks and Scoping of Higher-Risk Issues ..18. Materiality ..21. Structural Elements ..23. CHAPTER 2. NATIONAL AML/CFT POLICIES AND Key Findings and Recommended Actions ..29. Immediate Outcome 1 (Risk, Policy and Coordination).
5 EXECUTIVE SUMMARY 1. This report provides a summary of the AML/CFT measures in place in Jamaica as at the date of the on-site visit (1st – 12th June, 2015). It analyses the level of compliance with the FATF 40 Recommendations
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: