The Holness administration appears confident that it will meet a new deadline of October 2023 to bring Jamaica’s anti-money laundering and countering of the financing of terrorism (AML/CFT) regime up to international standards and avoid being blacklisted.

The assurance comes from Finance Minister Dr Nigel Clarke following Friday’s latest warning from the Financial Action Task Force (FATF), the global inter-governmental money laundering and terrorist financing watchdog, whose standards are followed by more than 200 countries.

https://jamaica-gleaner.com/article/lead-stories/20230625/clarke-unfazed-fatf-issues-another-warning