Tag: Huw Moses
Developers, realtors offered AML seminar
(CNS): A number of financial service experts have created an anti-money laundering (AML) seminar designed for people in real estate and development to help them understand the risks and vulnerabilities of their sector and the need for them, just like financial institutions, to know their clients. The question of the property sector’s vulnerability to financial […]
Workplace lawyers churn up fears over bill
(CNS): The draftsmen need to go back and have another look at several provisions in the labour bill, local lawyer Huw Moses has said. As employers packed the Chamber of Commerce meeting room Wednesday, Moses and attorney Venesha McLean gave an overview of the draft labour law, stirring up concerns about the challenges the legislation […]