FID Annual Report 2017-2018

During the year, the FID was rebranded with the completion of its new website and logo. The FID hosted its two-day conference in February 2018 entitled “Taking the profit out of crime, what does it take?”

FID Annual Report 2016-2017

Over the period the FID was a key participant in Jamaica’s Mutual Evaluation conducted by the Caribbean Financial Action Task Force (CFATF), which assessed the state of Jamaica’s Anti Money Laundering and Countering the Financing of Terrorism Frameworks.

FID Annual Report 2015-2016

The FID has also worked hard to carry out the Division’s mandate of outreach to the public on the issue of financial crimes. During the year, the Division  made presentations to the Jamaica Bankers Association, the Jamaica Co-Operative Credit Union League (JCCUL), the Institute of Chartered  Accountants of Jamaica (ICAJ) and the Betting Gaming and Lotteries Commission (BGLC).

FID Annual Report 2014-2015

The National Risk Assessment will provide a roadmap for Jamaican AML/CFT reforms based on those areas that have the greatest risk concentration so that scarce resources may be prioritized and applied according to the areas posing the greatest risk.

FID Annual Report 2013-2014

During the fiscal year 2013-2014, the Financial Investigations Division has further asserted its position as a key player in the national effort to combat terrorist financing, money laundering and other financial crimes within our jurisdiction.

FID Annual Report 2012-2013

Our continuing drive towards divisional development has begun to bear fruit, as borne out in the significant strengthening of cooperation with our local and international partners. During the period the FID has signed memoranda of understanding with a number of key government agencies such as Tax Administration Jamaica, Jamaica Customs Agency and Jamaica Constabulary Force as well as with the Office of the Director of Public Prosecutions.

FID Annual Report 2011-2012

The international community has made the fight against money laundering and the financing of terrorism a clear priority, protecting the integrity and stability of the financial system, by making it more difficult for those engaged in crime to profit from their criminal activities.

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

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