DECEMBER 15, 2024 Dear Attorneys, It is that time of the year again when all attorneys are required to complete the Proceeds of Crime Act (POCA) Annual Declaration of Activities Form for the reporting year 2024. In completing the Form, … [CLICK TO READ MORE]
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]
View PDF in Full Screen … [CLICK TO READ MORE]
