19 Aug 2013
The US Internal Revenue Service (IRS) on August 19th, 2013 “announced the opening of a new online registration system for financial
23 Jul 2013
The ONDCP has announced it will increase it AML audits.
18 Jul 2013
On July 18th, 2013 ComplianceAid in collaboration with the Antigua and Barbuda Coalition of Service Industries conducted a presentation for all
13 Jul 2013
On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign
01 Jul 2013
On July 1st, 2013 ComplianceAid conducted a presentation to St. Lucia Bar Association. This seminar focussed on Attorney’s Obligations
28 Jun 2013
On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12
07 Jun 2013
ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico. Ms. Michelle Martin, ComplianceAid President,
12 Nov 2012
On November 8, the U.S. Treasury announced it had engaged in discussion with over 50 jurisdictions for the implementation of the Foreign Account
12 Nov 2012
Here are a few recent articles that have caught our attention because they impact in one way or another the Caribbean and Latin America. For full
11 Nov 2012
New Individual and Entity Accounts (Implementation of new account Opening procedures) Preexisting Accounts of Prima Facie