Beneficial Ownership and PEPs in Jamaica with Fabian Sanchez
In today's financial landscape, the concepts of Beneficial Ownership and Politically Exposed Persons (PEPs) have become critical focal points in the global fight against money laundering and terrorist financing.
Jamaica, like many nations, has faced challenges in aligning its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) measures with international standards, particularly those set by the Financial Action Task Force (FATF). The country's recent listing for increased monitoring underscores the urgency of addressing these deficiencies. The intricate dance of legal, financial, and regulatory maneuvers around Beneficial Ownership and PEPs reveals the complexity of modern financial crime, where the stakes are high not just for individual nations but for the integrity of global finance.
Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today, we present: Beneficial Ownership and PEPs.
Joining us is Fabian Sanchez, a seasoned compliance professional with over 15 years of experience in the financial and regulatory environment. Fabian's expertise spans Anti-Money Laundering/Counter Financing of Terrorism and Management, making him the perfect guide as we navigate the complexities of Beneficial Ownership and PEPs.
Listen to the episode by clicking on the screen below or following this link.
