Amendment Bills to Strengthen CIMA’s AML Enforcement, Information Sharing Passed in Parliament

Amendment Bills to Strengthen CIMA’s AML Enforcement, Information Sharing Passed in Parliament

The Bills, presented by the Minister for Financial Services and Commerce, the Hon. André Ebanks, were: Monetary Authority (Amendment) Bill, 2023; Companies Management (Amendment) Bill, 2023; Directors Registration and Licensing (Amendment) Bill, 2023; Insurance...