ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

18 Jul 2013

On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all regulated businesses. This presentation focused on the practical steps in developing your Anti – Money Laundering (AML) Program under the laws of Antigua & Barbuda.

The Foreign Account Tax Compliance Act (FATCA) was also discussed.

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ComplianceAid & Antigua and Barbuda Coalition of Service Industries conduct AML and FATCA Presentation

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