The Moneylending (Designated Authority) Order,2003

financial investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the money laundering act. dated this 27th day of june, 2003. omar davies, minister of finance and planning. no

The Terrorism Prevention (Designated Authority) Order, 2006

financial investigations division of the ministry of finance and planning is hereby designated as the designated authority for the purposes of the act. dated this 14th day of march, 2006. k.d. knight minister of foreign affairs and foreign trade. no. 5

The Proceeds of Crime Act, 2007 (Authorised Officers) Order, 2007

financial investigator of the financial investigation division of the ministry of finance and planning is hereby designated to be an authorized officer for the purposes of part iv of the act. dated this 2nd day of august, 2007. peter phillips minister o

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

financial investigation division legal unit (formerly legal services) no of offices 1 page 14 office classification grade remarks director, legal unit jlg lo senior legal counsel jlg lo legal officer jlg lo legal officer jlg lo executive secretar

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

financial investigation division financial intelligence unit no of offices office classification grade remarks 1 director, intelligence gmg seg 6 new post [# 63179] with effect from april 1, 2010. 1 1 total - financial intelligence unit financial man

The Civil Service Establishment ( General ) ( Amendment) Order, 2021

financial investigation no of offices 1 office classification} grade management accountant fmg pa 2 financial accountant fmg pa 2 collections officer fmg ac 2 accounts payable officer fmg at total - accounts, securities and financial investigation

The Financial Investigations Division (Competent Authority Designation) Order, 2014

financial investigations division act the financial investigations division (competent authority designation) order, 2014 in exercise of the power conferred upon the minister by section 2 of the financial - investigations division act (hereinafter refer

The Credit Reporting Act

financial investigation on division of the ministry of finance or a member of the jamaica constabulary force, and any person acting in aid of such officer or member; ?company? means a body corporate incorporated under the law of, and having its principal

The Financial Investigations Division Act - Finance and Banking

financial investigations division the financial investigations division act ns» arrangement of sections part i. preliminary . short title. . interpretation. . object of act. part il. financial investigations division establishment and functions est

The Financial Investigations Division Act - Finance and Banking

financial investigations division 3 the financial investigations division act sn 15 of 2013, 7 6 of 2014 [19th april, 2010] ord parti. preliminary 1. this act may be cited as the financial investigations short title. division act. 2. in this act, un

The Financial Investigations Division Act - Finance and Banking

financial investigations division by a credit union to its members and any other business that may be so designated by the minister in writing; ?designated non-financial institution? means a person or category of persons who is? (a) not primarily engaged

The Financial Investigations Division Act - Finance and Banking

financial investigations division object of 3. the objects of this act is to establish a department of act. . . . : government with sufficient independence and authority to effectively deal with the multidimensional and complex problem of financial crim

The Revenue Administration Act - Courts and Judiciary

financial investigations division and any person acting in aid of such officer, member or person. (b) ?financial investigations division? means the body of that name established by the financial investigations division act. (c) ?relevant law? means any

The Revenue Administration Act - Courts and Judiciary

financial investigations division, an audit or examination of any accounts, books, records, invoices, contracts or any other documents relating to the business or other activities of the taxpayer; (b) inspect any property or goods described in the invent

The Revenue Appeals Division Act

financial investigations division; ? (¢) any member of the jamaica constabulary force so designated by the commissioner of police for the purposes of this act, and includes any person acting in aid of the commissioner, any revenue commissioner, such oth