BOJ confident of Jamaica being removed from Anti-Money Laundering (AML) and Counter-Financing of Terrorism watchlist
The Bank of Jamaica (BOJ) is confident of having Jamaica removed from the international watchlist of countries with weak Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime based on the work being carried out by the bank. BOJ Deputy Governor Maureen Simms pointed out that the central bank has done much work in attempting [...]