AML-ATF Ministerial Advisory 1/2024: Money Laundering and Terrorist Financing controls in higher risk jurisdictions

Kathy-Lynn Simmons

The Minister of Legal Affairs, Hon. Kathy Lynn Simmons, JP, MP, today issued the attached 'AML/ATF Ministerial Advisory 1-2024: Risks Relating to Deficiencies in Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Systems and Controls in Specified Jurisdictions'