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

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 of national security.

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

27_2010- The Credit Reporting Act

financial investigation division of the ministry of finance or a member of the jamaic: short title and com- mencement.