jam-flag-2b

Government of Jamaica

jam-flag-2b

Government of Jamaica

Author: Suzell Wray

Welcome to the The Ministry of Finance & the Public Service.
News Updates

JAMAICA LARGELY COMPLETES ITS ACTION PLAN AGREED WITH FATF

The Financial Action Task Force (“FATF”) FATF today at its February 2024 Plenary meeting in Paris, approved for their America’s Joint Group to conduct an on-site visit to Jamaica to assess the effectiveness and sustainability of the measures the country has implemented to address its strategic AML/CFT deficiencies outlined in the 13-point action plan agreed with the FATF in February 2020.

Read More »
News Updates

STATEMENT ON EXPENSES RELATING TO THE SSL INVESTIGATION AND RELATED COSTS INCURRED BY THE FINANCIAL INVESTIGATION DIVISION AND THE FINANCIAL SERVICES COMMISSION

The Financial Investigations Division (“FID”), is using the proceeds of assets confiscated under Jamaica’s proceeds of crime legislation to fund the extraordinary expenses it incurs in the SSL fraud investigation. These funds do not constitute tax revenue. These funds arise from the FID’s work in identifying, restraining, forfeiting and monetising the proceeds of crime. That is, these funds arise from the confiscation of ill-gotten gains.

Read More »
Popular

Categories

Customer Service

Please call us for more information or to make an inquiry.

Request a Proposal?

Lorem ipsum dolor sit amet consectetur adipiscing elit dolor

Lorem ipsum dolor sit amet, consectetur adipiscing elit.