Ministry of Legal Affairs and Constitutional Reform - AML/ATF Ministerial Advisory 2-2023

The Minister of Legal Affairs and Constitutional Reform, The Hon. Kathy Lynn Simmons, JP, MP today issued AML-ATF Advisory 2/2023 about the risks in a number of jurisdictions arising from inadequate systems and controls to combat money laundering and terrorist financing.

Click here to read the full AML/ATF Ministerial Advisory 2-2023.