01 Jul 2013
ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association
On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations under Anti- Money Laundering and Counter Terrorism Financing in St. Lucia.
The Foreign Account Tax Compliance Act (FATCA) was also discussed. This United States of America extends it’s reach to foreign professionals including attorneys and accountants.