Beneficial Ownership and PEPs in Jamaica with Fabian Sanchez

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The Fully Compliant by Trans World Compliance

Trans World Compliance

21 episodes

4 days ago

A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.

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Beneficial Ownership and PEPs in Jamaica with Fabian Sanchez

The Fully Compliant by Trans World Compliance

16 minutes 34 seconds

1 year ago

Beneficial Ownership and PEPs in Jamaica with Fabian Sanchez

In today's financial landscape, the concepts of Beneficial Ownership and Politically Exposed Persons (PEPs) have become critical focal points in the global fight against money laundering and terrorist financing.

Jamaica, like many nations, has faced challenges in aligning its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) measures with international standards, particularly those set by the Financial Action Task Force (FATF). The country's recent listing for increased monitoring underscores the urgency of addressing these deficiencies. The intricate dance of legal, financial, and regulatory maneuvers around Beneficial Ownership and PEPs reveals the complexity of modern financial crime, where the stakes are high not just for individual nations but for the integrity of global finance.

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today, we present: Beneficial Ownership and PEPs.

Joining us is Fabian Sanchez, a seasoned compliance professional with over 15 years of experience in the financial and regulatory environment. Fabian's expertise spans Anti-Money Laundering/Counter Financing of Terrorism and Management, making him the perfect guide as we navigate the complexities of Beneficial Ownership and PEPs.