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Tag: financial intelligence unit

Jessica Sweeney Appointed Deputy Director of Montserrat’s Financial Intelligence Unit

February 26, 2025

Superintendent Jessica Sweeney has been appointed as the new substantive Deputy Director, Financial Intelligence Unit, with effect from March 1,

AG to Lead High Level Delegation to 59th CFATF Plenary in Jamaica

November 30, 2024

Attorney General Sheree Jemmotte-Rodney is leading a delegation participating in the 59th Caribbean Financial Action Task Force (CFATF) Plenary and

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