18 Sep 2012

• AMLFC Institute
• News

Ms. Michelle Martin, President ComplianceAid meets St. Vincent and the Grenadines Governor General

Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair cocktail.

Tags: 9th Regional OECS Law Fair, 9th Regional OECS Law Fair and Conference, AML Attorney, AML Caribbean, Anguilla, Anti-Money Laudering, Antigua & Barbuda, Argentina, Aruba, Attorney, Bar Association, Barbados, Belize, bermuda, Brazil, British Virgin Islands, Caribbean Bar, Caribbean Financial Action Task Force, Cayman Islands, counter terrorism financing, curacao, Dominica, Dominican Republic, financial Intelligence unit, Financial Services Commission, Grenada, Guadeloupe, Guyana, Jamaica, Montserrat, Nevis, Panama, St. Kitts, St. Lucia, st. maarten, St. Martin, st. thomas, St. Vincent and the Grenadines, Suriname, The Foreign Account Tax Compliance Act, Tortola, Trinidad and Tobago

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