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16 Feb 2012
  • AMLFC Institute
  • News

The FATF 40 and 9 Recommendations have been revised to just FATF 40 Recommendations

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16 Feb 2012
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

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09 Feb 2012
  • AMLFC Institute
  • News

Foreign Account Tax Compliance Act (FATCA) – Proposed Regulations released

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28 Jan 2012
  • AMLFC Institute
  • News

Michelle Martin now operates under the name ComplianceAid

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04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

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04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid meets Antigua & Barbuda Governor General

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04 Oct 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

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11 Sep 2011
  • AMLFC Institute
  • News

Ms. Michelle Martin presents to the Antigua and Barbuda Bar Association

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11 Sep 2011
  • AMLFC Institute
  • News

US Congress passed Extension of three expiring US Patriot Act provisions – Deadline – June 1st, 2015

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19 Jul 2011
  • AMLFC Institute
  • News

U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

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About AMLFC

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