Beneficial Ownership Hub

Following the FATF’s adoption of revision to Recommendation 24 on beneficial ownership of legal persons in March, this webinar brings together a panel of experts with a global and domestic focus on enhancing beneficial ownership transparency. The panel includes experts who helped shape the FATF work in this area.

What is the FATF? The Financial Action Task Force, the FATF, is the global money laundering and terrorist financing watchdog. It sets standards for more than 200 countries & jurisdictions to help combat serious crime.  Read more about the FATF at https://www.fatf-gafi.org/about/

Whether you operate a large or small business you must register with the Companies Office of Jamaica. Registering your business has many benefits, which includes protecting and securing your business name and the business itself. Give your business the boost it deserves! Get registered! For more information call CoJ at 876-908-4419 #COJ #Protect #Freedom #Commerce #GetRegistered

Companies Office of Jamaica has undoubtedly improved its service delivery. #PublicSectorTransformationInAction

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The Companies Office of Jamaica facilitates the filing of documents via mail or courier services