8th Annual Anti-Money Laundering/Counter-Financing of Terrorism Conference
 
8th Annual Anti-Money Laundering/Counter-Financing of Terrorism Conference -

Minister of Finance & the Public Service, Dr the Hon. Nigel Clarke in his address at the 8th Annual Anti-Money Laundering/Counter-Financing of Terrorism Conference noted that "simplified due diligence is a very important element of the government's aim to improve, broaden and deepen financial access." He further added that "with due diligence some of the more onerous documentary requirements for accessing financial services should be lessened, thus bringing more persons into the formal financial sector." This year's event was hosted by the Jamaica Bankers Association in collaboration with The Jamaica Institute of Financial Services and was held under the theme Compliance: Navigating the Digital Landscape.

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