• 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.

The Financial Intelligence Unit (FIU)

Based on FATF Recommendation 29 each country is required to establish an FIU to act as a national center responsible for:

  • Receiving reports from regulated and other entities,
  • Analysis of these reports and the
  • Dissemination of intelligence derived from these reports to law enforcement and other agencies.

 

Reports Submitted to the FIU

The FIU receives on a daily basis the following reports from regulated and non-regulated entities:

  • Suspicious Transaction Reports
  • Threshold Transaction Reports
  • Listed Entities Reports
  • Authorized Disclosures
  • Reports of International Transportation of Currency or Bearer Negotiable Instruments

 

In addition, the FIU receives requests for consent from entities, which have suspicions related to money laundering on specific transactions. The FID has seven (7) working days in which to respond to these requests and so the FIU works closely with the Consent Assessment Team (CAT) from FIT to ensure timely responses.

 

Other Activities of the FIU

Through the Financial Profile Section, the Unit also:

  • Conducts fit and proper checks for the Bank of Jamaica (BOJ)
  • Prepares Due Diligence reports for other government agencies
  • Prepares Financial Profiles on the request of various police units
  • Responds to requests for information from FIT

 

The FIU forms the hub of the FID, engaging directly with the reporting entities and ensuring that relevant data are disseminated to other units and agencies.

blog lam dep | toc dep | giam can nhanh

|

toc ngan dep 2016 | duong da dep | 999+ kieu vay dep 2016

| toc dep 2016 | du lichdia diem an uong

xem hai

the best premium magento themes

dat ten cho con

áo sơ mi nữ

giảm cân nhanh

kiểu tóc đẹp

đặt tên hay cho con

xu hướng thời trangPhunuso.vn

shop giày nữ

giày lười nữgiày thể thao nữthời trang f5Responsive WordPress Themenha cap 4 nong thonmau biet thu deptoc dephouse beautifulgiay the thao nugiay luoi nutạp chí phụ nữhardware resourcesshop giày lườithời trang nam hàn quốcgiày hàn quốcgiày nam 2015shop giày onlineáo sơ mi hàn quốcshop thời trang nam nữdiễn đàn người tiêu dùngdiễn đàn thời tranggiày thể thao nữ hcmphụ kiện thời trang giá rẻ