AML Polices and Procedures - ComplianceAid Website

FinCEN fines Caesars Palace

September 8, 2015Michelle N. MartinNews

On September 8, 2015, the Financial Crimes Enforcement Center (FinCEN) fined Caesars Palace for its willful and repeated violations of Anti-Money Laundering laws. Caesars Palace has agreed to pay a $8 million civil money penalty. To Access full article: Click here

FATCA portal now open

August 19, 2013Michelle N. MartinNews

The US Internal Revenue Service (IRS) on August 19th, 2013 "announced the opening of a new online registration system for financial institutions that need to register with the IRS under the Foreign Account Tax Compliance Act (FATCA)." (Source: IRS Site) For complete information proceed to FATCA online registration system

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

July 18, 2013Michelle N. MartinNews

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...

US Internal Revenue Service extends FATCA deadlines for six months

July 13, 2013Michelle N. MartinNews

On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign Account Tax Compliance Act (FATCA) by six months. (Source: IRS Notice 2013-43) For complete information proceed to FATCA extended deadlines

ComplianceAid talks about Anti-Money Laundering in Antigua and Barbuda

July 10, 2013Michelle N. MartinNews Clipping

Michelle Martin of ComplianceAid discuss Anti-Money Laundering with ZDK Radio's Nat Moses. They are accompanied by Javier Spencer from the Antigua and Barbuda Coalition of Service Industries.

ComplianceAid talks about Anti-Money Laundering and FATCA in the Caribbean

July 8, 2013Michelle N. MartinNews Clipping

Video featuring Michelle Martin from ComplianceAid talking about Anti-Money Laundering and FATCA in the Caribbean and in Antigua and Barbuda. Michelle Martin is the President of ComplianceAid a consulting firm providing assistance in implementing Anti-Money Laundering programs. Recorded on Good Morning Antigua and Barbuda, on July 8, 2013. Broadcaster: ABS TV

ComplianceAid conducts AML and FATCA Presentation for the St. Lucia Bar Association

July 1, 2013Michelle N. MartinNews

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.

FATF clarifies Politically Exposed Persons Guidelines

June 28, 2013Michelle N. MartinNews

On June 27th, 2013 the Financial Action Task Force (FATF) issued revised guidance on the topic of Politically Exposed Persons (Recommendations 12 and 22). "The FATF has developed guidance which will assist in the effective implementation of these additional measures for foreign, domestic and international organisation PEPs, their family members and close associates, as set...

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami

September 27, 2012Michelle N. MartinNews

Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference - AML Focus Day in Miami - September 24th, 2012. Ms. Martin, presented on the topic Anti-Money Laundering Developing Countries Progress and Challenges: The Caribbean Perspective. The presentation covered the state of affairs Anti- Money...

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

September 18, 2012Michelle N. MartinNews

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.

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