Links goAML Registration Tutorial https://www.youtube.com/watch?v=vUWHxs00K8g goAML Portal https://goaml.fid.gov.jm/ The Bank of Jamaica’s website has AML/CFT/CFP Policy and Operating Procedures at the link below. https://boj.org.jm/about-boj/corporate-governance/aml-cft-cfp-policy-and-operating-procedures/ Guidance View PDF in Full Screen … [CLICK TO READ MORE]
Category Archives: Legislation
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On the 27th March 2019, The Legal Profession (Canons of Professional Ethics) Rules were amended to require sole practitioners to put in place arrangements to protect client property in event of the attorney’s death or incapacity and to notify the … [CLICK TO READ MORE]
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