Sanctions regulation in Jamaica

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 5 publications, summarized in English and updated same-day.

Terrorism Prevention Act, 2005

Jamaica

BOJ

Terrorism Prevention (Amendment) Act, 2019

Jamaica

BOJ

2023-05-01

Jamaica Financial Services Commission Updated AML/CFT/CPF Guidelines

Jamaica

FSC

2022-04-01

FSC Supplemental Counter Proliferation Financing Guidelines

Jamaica

FSC

2019-11-28

United Nations Security Council Resolutions Implementation (Reporting Entities) Regulations, 2019

Jamaica

BOJ