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The advent of goAML has triggered financial intelligence units in across different countries to customise and adapt themselves to a single, standardised reporting platform enabling an opportunity to make sure that stakeholders could share information on the alarming suspicious transactions in a structured manner with the intention to exercise ...
After achieving independence from the United Kingdom in August 1962, Jamaica immediately established its foreign ministry, then known as the Ministry of External Affairs. In 1976, the government changed the ministry's name to the Ministry of Foreign Affairs and eventually added "and Foreign Trade" sometime later to reflect the full scope of its mission.
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Adam Stewart (born January 27, 1981) is a Jamaican businessman. He is the executive chairman of the Caribbean-based resort company Sandals Resorts (SRI) and Beaches Resorts, president of the Sandals Foundation, and executive chairman of the ATL Group, a Jamaica-based automotive, commercial, and domestic appliance distributor.
The Jamaica Association of Local Government Officers (JALGO) is a 5,000-member public sector trade union in Jamaica which represents workers in local and national government, governmental corporations, quasi-government bodies and other agencies created by statute.
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The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007).