Crypto again tops FIA’s suspicious reports tally
Friday, June 16, 2023 | 230 Views |
By law, banks, bureaux de change, car dealers, microlenders, attorneys, and others must file suspicious transaction reports with the FIA.
The agency defines a suspicious transaction as one inconsistent with a customer’s known legitimate business, one that gives rise to a reasonable suspicion that may involve the commission of a financial offence, one made in circumstances of unusual or unjustified complexity, one that appears to have no economic justification or lawful objective or made by or on behalf of a person whose identity is unknown, amongst other factors.
The Ministry of Agriculture, local producers, retailers, and industry associations must work together to overcome the obstacles hindering vegetable production and distribution.This collaborative approach is essential to improve the availability, quality, and affordability of vegetables in the market.Firstly, the Ministry of Agriculture should provide support and guidance to local farmers to enhance their productivity and efficiency. This could...