• Latest
No Holiday for Carriacou Carnival

Public notice from the Anti-Money Laundering and Combating Terrorism Financing Commission

3 years ago

Update: NAWASA’s water systems

1 hour ago
Petipha Lewis elected Vice Chairperson of CARICHAM

Petipha Lewis elected Vice Chairperson of CARICHAM

4 hours ago

CDEMA Participating States spared major impact from potential Tropical Cyclone

5 hours ago
Sandals Foundation sponsors National Learn to Swim Week

Sandals Foundation sponsors National Learn to Swim Week

6 hours ago
Justin Sun attended WTO MC12 with focus on SIDS, E-Commerce and more

Justin Sun attended WTO MC12 with focus on SIDS, E-Commerce and more

10 hours ago
Free online psychological counselling services

Free online psychological counselling services

10 hours ago
Digicel retires Billo, D’Music and PlayGo apps

Digicel retires Billo, D’Music and PlayGo apps

11 hours ago

Assessment of NAWASA’s infrastructure ongoing

11 hours ago
This Day in History

This Day in History: 29 June 1830

14 hours ago
National Cleanup Begins Friday

All clear issued; normal work and school day

14 hours ago
National Cleanup Begins Friday

Tropical Storm Warning discontinued for State of Grenada

15 hours ago

Selective shutdown of water distribution network

1 day ago
NOW Grenada
  • Front Page
  • Categories
    • General News
      • All
      • Agriculture & Fisheries
      • Arts & Culture
      • Business
      • Education
      • Environment
      • Health
      • History
      • Lifestyle
      • Law
      • Politics
      • Technology
      • Travel & Tourism
      • Weather
      • Youth
    • Sports
      • All
      • Athletics
      • Cricket
      • Football
      • Watersports
    • Community
      • All
      • Tribute
    • Crime
    • Features
      • All
      • Today in History
    • Opinion/Commentary
    • Press Releases
      • All
      • Advertisements
      • Notices
  • Video
  • Notices & Vacancies
  • Advertise
  • Contact Us
No Result
View All Result
  • Front Page
  • Categories
    • General News
      • All
      • Agriculture & Fisheries
      • Arts & Culture
      • Business
      • Education
      • Environment
      • Health
      • History
      • Lifestyle
      • Law
      • Politics
      • Technology
      • Travel & Tourism
      • Weather
      • Youth
    • Sports
      • All
      • Athletics
      • Cricket
      • Football
      • Watersports
    • Community
      • All
      • Tribute
    • Crime
    • Features
      • All
      • Today in History
    • Opinion/Commentary
    • Press Releases
      • All
      • Advertisements
      • Notices
  • Video
  • Notices & Vacancies
  • Advertise
  • Contact Us
No Result
View All Result
NOW Grenada
No Result
View All Result

Public notice from the Anti-Money Laundering and Combating Terrorism Financing Commission

This story was posted 3 years ago
16 May 2019
in Business, Notice
1 min. read
Share

In keeping with the Proceeds of Crime Act No. 6 of 2012 and Proceeds of Crime (Amendment) Act No. 7 of 2018, the Office of the Anti-Money Laundering and Combating Terrorism Financing Commission (AML/CTF Commission) advises that the Registration of Regulated Entities has started.

Regulated Entities as define by the Proceeds of Crime (Anti-Money Laundering and Terrorist Financing) Regulations SRO.5 of 2012 Sec. 2. (a) to (m) and include but not limited to banks, insurance companies, credit unions, money service business, lawyers, car dealers, real estate, accountants, dealers in precious stone and precious metals, NPOs and other financial institutions.

For information regarding registration please contact the Office of the AML/CTF Commission at telephone No. (473) 444-3828 or email us at [email protected] or log unto www.amlcommission.gd to access the online registration process.

Office of the AML/CTF Commission

NOW Grenada is not responsible for the opinions, statements or media content presented by contributors. In case of abuse, click here to report.
Tags: anti-money laundering and combating terrorism financing commissionbankfinanceinsuranceterrorist
Next Post
Grenadian secondary school girls set to shine in ICT Hackathon

Grenadian secondary school girls set to shine in ICT Hackathon

Comment on post Cancel reply

Please enter your valid email address.
Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

© NOW Grenada. All Rights Reserved. Published by Aqua Design Inc. | Terms of Use | Privacy Policy

No Result
View All Result
  • Front Page
  • Categories
    • General News
      • All
      • Agriculture & Fisheries
      • Arts & Culture
      • Business
      • Education
      • Environment
      • Health
      • History
      • Lifestyle
      • Law
      • Politics
      • Technology
      • Travel & Tourism
      • Weather
      • Youth
    • Sports
      • All
      • Athletics
      • Cricket
      • Football
      • Watersports
    • Community
      • All
      • Tribute
    • Crime
    • Features
      • All
      • Today in History
    • Opinion/Commentary
    • Press Releases
      • All
      • Advertisements
      • Notices
  • Video
  • Notices & Vacancies
  • Advertise
  • Contact Us

Copyright NOW Grenada

We are using cookies to give you the best experience on our website.

You can find out more about which cookies we are using or switch them off in settings. Visit our Privacy Policy | Terms of Use.

Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful. Visit our Privacy Policy | Terms of Use.

Strictly Necessary Cookies

Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.

If you disable this cookie, we will not be able to save your preferences. This means that every time you visit this website you will need to enable or disable cookies again.