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Independents want changes to financial intelligence bill --

Bridgetown : Barbados | about 1 month ago  
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Independents want changes to financial intelligence bill -Juhel Browne Wednesday, October 7th 2009 At least six of the nine Independent Senators yesterday put pressure on the Government to amend its proposed legislation to establish a Financial Intelligence Unit (FIU) if it wanted their votes....
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  • News Source: Trinidad Express | about 1 month ago
    Senator Wade Mark said yesterday there would be danger if the Financial Intelligence Unit (FIU) is placed in the hands of a Government Minister. He was speaking in the Senate during the debate on the Bill to establish the FIU for the implementation...
  • News Source: Trinidad Express | about 1 month ago
    Senator Mohammed Faisal Rahaman has suggested a six-month sunset clause to the Financial Intelligence Unit (FIU) Bill, saying it required extensive amendments and appeared to be the type of "stampede legislation" that was becoming the norm with...
  • News Source: Trinidad Express | about 1 month ago
    Independents want changes to financial intelligence bill -Juhel Browne Wednesday, October 7th 2009 At least six of the nine Independent Senators yesterday put pressure on the Government to amend its proposed legislation to establish a Financial...
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