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13 Jun 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua

Ms.Michelle Martin, President, ComplianceAid presents to the Antigua and Barbuda Bankers Association in Antigua June 7th, 2012 on The Foreign Account Tax Compliance Act (FATCA) implication and obligation for Foreign Financial Institutions.

Tags: accountant, Anguilla, Antigua & Barbuda, Aruba, Attorney, Banking, Barbados, Belize, bermuda, British Virgin Islands, Caribbean, Cayman Islands, credit union, Dominica, Dominican Republic, FATCA, Foreign Account Tax Compliance Act, Grenada, Guadeloupe, Guyana, Insurance, Jamaica, life insurance, Martinique, Montserrat, Nevis, partnership, St. Kitts, St. Lucia, st. maarten, St. Martin, St. Vincent and the Grenadines, Suriname, Tobago, Tortola, Trinidad, trust, Turks and Caicos Islands, US Virgin Islands
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