fatca

Op-Ed: Money Laundering in Jamaica

By Ramesh Sujanani Op-Ed Contributor Jamaica recently welcomed a new head of the FID, an organization which has much to do with cash, currencies and their movement in Jamaica, along with maintaining a liaison with overseas administrators of similar programmes. […]

Op-Ed: FATCA’s Impact on Jamaica

By David Rowe Op-Ed Contributor Jamaican green card holders and US citizens resident in Jamaica should be aware of the FATCA statute. The Foreign Account Tax Compliance Act has been passed and will affect these two categories of individuals when […]