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Jamaica Approves Companies (Amendment) Act 2023 to Meet International Obligations in Countering Money Laundering and Terrorism Financing

|Approved Changes|Jamaica
Jamaica

The Jamaican government information service has published a release announcing that the Senate approved the Companies (Amendment) Act 2023 on 31 March 2023 to enable Jamaica to meet international obligations in countering money laundering and combatting the financing of terrorism, including requirements in relation to beneficial ownership information.

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Bill Passed to Enable Jamaica to Me…

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