Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd

18 Sep 2012

Ms. Michelle Martin, President, ComplianceAid conducted a presentation on the Foreign Account Tax Compliance Act (FATCA), Anti- Money Laundering (AML) and Counter Terrorism Financing (CTF) requirements for Credit Unions in St. Vincent and the Grenadines.

Tags: AML CTF Caribbean, aml financial institution, aml financial services, aml independent audit, aml independent review, aml independent testing, AML Polices and Procedures, aml Risk assessment, aml training, Anguilla, Anti-Money Laudering, Antigua & Barbuda, Aruba, Bahamas, Barbados, Belize, bermuda, British Virgin Islands, Caribbean Financial Action Task Force, counter terrorism financing, curacao, Dominica, Financial Action Task Force, Grenada, Guadeloupe, Guyana, Jamaica, Montserrat, Nevis, OECS, organization of eastern Caribbean states, St. Kitts, St. Lucia, st. maarten, St. Martin, st. thomas, St. Vincent and the Grenadines, Suriname, SVG Co-operative League Ltd, The Foreign Account Tax Compliance Act, Trinidad and Tobago, US Virgin Islands

Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd

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