• National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved.
  • The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty.
    Ingrid Asatie and Claudia Clijdesdale, who are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property.
  • The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means.
    The agency has filed a pecuniary penalty order against her pursuant to section 5 of Proceed of Crime Act (POCA) in the Home Circuit Court.
  • The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division (FID) has confirmed.
  • The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September 27, 2018 beginning at 5:30 pm.

Outreach

It is our fundamental belief that for the Division to succeed and prosper over the long term we must create a culture of sharing. The Division has reignited its efforts to positively contribute to our charities by making monetary contributions to aid in the achievement of their goals.

Our charities are the Golden Age Home, located in Vineyard Town and Mustard seed Communities (Dare to Care) in Spanish Town.

The FID currently provides training on AML matters to both the public and private sector. When providing training to the private sector, we invite the entity involved to make a donation to one of our charities. This is totally voluntary and cheques are made payable directly to the charity of their choice. To date, the FID has donated a combined total of Two Hundred Thousand Jamaican Dollars (200,000.00 JMD) to our charities.

 

Our Director of the Planning & Administrative Services Unit handing over cheque to Dare to Care 

Our Director of the Planning & Administrative Services Unit handing over cheque to the Golden Age Home 

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