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Combating Terrorist Financing

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

February 16, 2012
On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF Recommendations now fully integrate counter-terrorist financing measures with anti-money laundering controls, introduce new measures to counter the financing of the proliferation of weapons of mass destruction, and they will better address the laundering...
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Ms. Michelle Martin, President ComplianceAid presents at 7th Annual Caribbean Financial Action Task Force Compliance Conference – Trinidad

February 16, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 7th Annual Caribbean Financial Action Task Force Compliance Conference (CFATF) in Trinidad January 31, 2012.  Ms. Martin, presented on "A Recipe for Success: Balancing Compliance Costs with Company Profits" The competitiveness of the financial services sector depends on several factors key of which is the regulatory environment and the perceived cost to...
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Michelle Martin now operates under the name ComplianceAid

January 28, 2012
Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name ComplianceAId as it better describe the products and services we offer. In addition, it’s catchy. ComplianceAid, specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, Training, Information, Resource and Risk Advisory Services for...
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Antigua and Barbuda Business Focus – Risk and AML/CTF Compliance Training by Michelle Martin, ComplianceAid (December 2011)

December 14, 2011
 
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Ms. Michelle Martin, President ComplianceAid presents at 38th Annual Conference – Suriname

October 4, 2011
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) - 38th Annual General Meeting & Conference November 16 - 19, 2011 in Suriname.
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Ms. Michelle Martin, President ComplianceAid meets Antigua & Barbuda Governor General

October 4, 2011
Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet with Antigua & Barbuda Governor General, Her Excellency Louise Lake-Tack.  The two women discussed among other topics Anti-Money Laundering globally.
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Ms. Michelle Martin, President ComplianceAid attends 10th Annual (ACAMS) Anti-Money Laundering Conference

October 4, 2011
Ms. Michelle Martin, President ComplianceAid attended the 10th Annual (ACAMS) Anti-Money Laundering Conference in Las Vegas September 2011.
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Ms. Michelle Martin presents to the Antigua and Barbuda Bar Association

September 11, 2011
Ms. Michelle Martin, President ComplianceAid, in  July 2011 presented to the Antigua & Barbuda Bar Association a  4-hours session for lawyers’ members of the association in matters related to the application of Anti-Money Laundering and Combating Terrorist Financing regulations to legal professionals.
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US Congress passed Extension of three expiring US Patriot Act provisions – Deadline – June 1st, 2015

September 11, 2011
"On May 26, 2011, Congress passed a four-year extension of three expiring Patriot Act provisions without making much-needed changes to the overly broad surveillance bill. The extended provisions are set now set to expire on June 1, 2015. Despite bills pending in both the House and the Senate to amend the three expiring provisions and...
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U.S. Internal Revenue Service and Treasury Department announced extended Foreign Account Tax Compliance Act (FATCA) Enforcement Deadline – January 1st, 2015

July 19, 2011
On Thursday July 14th. 2011, the U.S. Internal Revenue Service and Treasury Department announced their extended deadlines and projected scheduled for implementing the Foreign Account Tax Compliance Act (FATCA) to January 1, 2015. As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31,...
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