Finance & Financial Regulation

Anti-Money Laundering

MFG advises clients on aspects of local anti-money laundering legislation and guidance notes in the prevention and detection of money laundering and counter-terrorist financing.

Such legislation includes the Proceeds of Crime Act, the Terrorism Prevention Act and the Corruption (Prevention) Act, and the various regulations thereunder, as well as guidance notes and guidelines issued by the Bank of Jamaica, the Financial Services Commission and other competent authorities.