18 Sep 2012
Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd
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.