Featured Publications

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

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

For assessing technical compliance with the FAFT recommendations

FATF 2024 Compliance with FATF Recommendations HOT

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

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

National Risk Assessment Report 2025

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