| Document Date: 2013-04-12 13:13:54
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Company Money Laundering Regulations / / Country Jamaica / / IndustryTerm financial groups / banking / proposed bank / technology systems / risk management / information technology governance structure / wider / financial / mixed conglomerate / finance / application software / compliance systems / information technology operations / / Organization Supervisory Authority / Financial Action Task Force / Bank of Jamaica / Basel Committee of Banking Supervisors / / Position give Head Office / Manager of the applicant / Secretary and Senior Corporate officer / Minister / Minister of Finance / director / / Technology information technology / /
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Guide to Licensing Application Process for Deposit Taking Entities Introduction Section 4 of the Banking Act and the Financial Institutions Act grants the Bank of Jamaica the responsibility for assessing all application