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Featured Publications

Privy Council Decision re Dawkins Brown

The Privy Council decision regarding Dawkins Brown.

Privy Council Decision re Dawkins Brown NEW 

 

National Risk Assessment Report - 2025

Jamaica’s Third National Risk Assessment (NRA3), covering the period 2020 to 2025.

National Risk Assessment Report 2025 HOT 

 

Court of Appeal rules in favour of the PAB 2020 Decision

To remove Mr. Dawkins Brown from the Register of the Public Accountancy Board

Court of Appeal Rules in Favour of the PAB 2020 Decision HOT 

 

FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

For assessing technical compliance with the FAFT recommendations

FATF 2024 Compliance with FATF Recommendations HOT 

 

UN Formal Order

UN Formal Order HOT 

UN-listing-february-21-2025-removal-of DUMONT HOT 

UN Document August-23-2024 Removal of Yassine Chekkouri HOT 

Supreme Court Formal Order August 24 2024 the removal of the name YassinCHEKKOURI HOT 

Supreme Court February 25, 2025 FORMAL ORDER re Lionel DUMONT HOT 

 

Financial Action Task Force (FATF) Updates - June 2023

FATF High-Risk Jurisdictions subject to a Call for Action HOT 

FATF Jurisdictions under Increased Monitoring HOT 

FATF-FSRB Annual High-Level Meeting HOT 

 

Trust and Corporate Services Providers - Who Should Apply

Trust and Corporate Services Providers HOT 

 

Questionnaire & Practising Certificate Form for Year 2026

2026 Questionnaire for Risk Based Approach Assessment HOT 

Practising Certificate Form for the Year 2026 HOT 

Fee for Annual Practising Certificate - 2026 HOT 

 

Hon. Fayval Williams

Minister of Finance and the Public Service
Mrs. Fayval Williams, M.P.

Board Members

  • Mr. Colin Maxwell - President
  • Mr. Eric Scott - Member
  • Ms. Nicola Reid - Member
  • Mrs. Anika Clarke - Member
  • Mr. Raphael Gordon - Member
  • Mrs. C. Patricia Hayle - Member
  • Mr. Clive Nicholas, CD - Member
  • Ms. Cynthia Lawrence - Member
  • Ms. Annaliesa Lindsay - Member
  • Mr. Leighton McKnight, CD - Member

Senior Management