Tougher trade-based financial crime regulation coming soon to Jamaica
New customs legislation that aims to curb trade-based financial crime and improve revenue collection has been tabled in the Jamaican parliament.
The Customs Act (2019) has retained some of the substantive provisions of existing laws, but incorporates several new provisions geared towards trade facilitation and international best practices.
You need to be logged in to view this article.
If you are an existing subscriber please enter your credentials to log in.
To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!
Related Posts
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.