On September 8, 2016 the Minister of National Security, the Hon. Robert Montague, MP, issued a Certificate indicating that the Anti-Money Laundering (AML) Guidance Notes for the Public Accountancy Board are in congruence to the Proceeds of Crime Act and embodies effective measures that Registrants should follow to prevent and detect Money Laundering.

Registrants are reminded that they should familiarize themselves with the Guidance Notes which have been on this website for over a year.

Registrants should note that based on the provisions of section 94 (7) of POCA, the court is required to consider compliance with the contents of the PAB AML Guidance Notes in assessing whether a Registrant committed an offence under that section or under section 95 of POCA.

Files:
Name Date File size Hits    
Ministers Certificate 2016-11-09 607.65 KB 1297
Final November 19 2014 PAB Anti-Money Laundering Guidance for the Accountancy Profession 2015-01-21 448.5 KB 5042
PAB Appendix A - Form re Pract. Certs- 2015 2015-01-21 47.5 KB 2696
PAB Appendix B - MLR programme Jamaica 2015-01-21 155 KB 2858
PAB APPENDIX C - Notice of Random Examination 2015-01-21 25.5 KB 3244

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