Anti-money laundering unit reports improved biz record-keeping
Legal
Finance
Business
September 26, 2026
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Businesses supervised by the Anti-Money Laundering Authority are steadily getting their records in order, but those that ignore a warning letter could face penalties, Compliance Officer Jamila Williams-Phillips said on Friday.
No business had yet been penalised, Williams-Phillips said, but she warned that the unit could begin imposing sanctions on businesses that remain unresponsive after being notified of deficiencies.
As the authorityâs compliance unit held an open day in National Heroes Square, Williams-Phillips said the unit relies instead on warning letters, which she said usually did the job.
Legal
Finance
Business
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