General Information

FSC ACT and Amendments

• Financial Services Commission Act
• Financial Services Commission Act (AMDT) 2016
• Financial Services Commission Act (AMDT) 2024

National Risk Assessment (NRA)

• National Risk Assessment (August 2021 – NRA2
• National Risk Assessment Report (June 2026 - NRA3)

Notices of Designation of Specified Territories

Notice of Designation issued December 6, 2022

Notice of Designation issued November 23, 2021

Jurisdictions under Increased Monitoring – 30 October 2026

High-Risk Jurisdictions subjct to a Call for Action – 30 October 2026 

Mutual Evaluation Report

• CFATF Mutual Evaluation Report on Jamaica (January 2017)

POCA Legislations and Regulations

• POCA MLP REGNS, 2007
• POC AMDT ACT 2013
• PROCEEDS OF CRIME (AMDT) ACT, 2016
• POCA AMDT ACT 2019
• POCA MLP (AMDT) REGNS, 2019

TCSP Legislations and Regulations

• INTL CORPORATE & TRUST SERVS PROVIDERS ACT
• ICTSP (CHANGE OF NAME AND AMENDMENT) ACT 2021
• Extra FSC - Gazetted Guidelines Pursuant to Section 46 of the TCSP Act
• TCSP Regs, 2022

TPA Legislations and Regulations

• TERRORISM PREVENTION ACT 2005
• TERRORISM PREVENTION (AMDT) ACT 2011
• TERRORISM PREVENTION (AMDT) ACT 2013
• TPA (Amendment) Act 2019
• Terrorism Prevention (Reporting Entities) (Amendment) Regs 2019

UNSCRIA Legislation and Regulations

• UNSCRIA, 2013
• UNSCRIA (Amendment ) Act 2019
• UNSCRIA Regs 2019
• United Nations Security Council Resolutions Implementation Act DPRK Regs 2021 gazetted 2026