• 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.

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