financial services centres

The UK Parliament on Tuesday approved new measures to confront money-laundering via the Sanctions and Anti-Money Laundering Bill.The measures will affect the financial services of the Overseas Countries and Territories, including CARICOM…
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The Caribbean Community (CARICOM) has expressed concern that the designation of “tax havens” is again being attached to the financial services centres in Member States and Associate Members, following the leak of the “Panama Papers”.…
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