Michelle N. Martin - ComplianceAid Website

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 discuss anti-money laundering red flags.

July 8, 2013Michelle N. MartinNews Clipping

On the airwaves of Observer Radio, Darren Matthew-Ward discussed with ComplianceAid anti-money laundering red flags for car dealerships, jewelers and the insurance industry.

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...

FATCA: Anti-Money Laundering readiness is imperative

June 7, 2013Michelle N. MartinNews

ComplianceAid presented at the 33rd Annual Caribbean Insurance Conference in Cancun, Mexico. Ms. Michelle Martin, ComplianceAid President, was the event closing speaker. This conference was organized by the Insurance Association of the Caribbean, LIMRA and LOMA. This year theme was Forging New Frontier. Ms. Martin presentation was titled 6 months to FATCA: Anti-Money Laundering readiness...

U.S. Treasury reveal name of countries engaged in FATCA negotiations

November 12, 2012Michelle N. MartinNews

On November 8, the U.S. Treasury announced it had engaged in discussion with over 50 jurisdictions for the implementation of the Foreign Account Tax Compliance Act (FATCA). United Kingdom has chosen the model 1 of the first Intergovernmental Agreement. This is the first agreement signed between the US and another government. U.S. Treasury hopes to...

Money Laundering News November 12, 2012

November 12, 2012Michelle N. MartinNews

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 story click on read more Feds: Florida money-laundering network moved Medicare millions to Cuba MIAMI — A South Florida money-laundering network secretly transferred more than $30 million in illegal Medicare...

FATCA extended deadlines

November 11, 2012Michelle N. MartinNews

New Individual and Entity Accounts (Implementation of new account Opening procedures) Preexisting Accounts of Prima Facie FFIs (Date by which due diligence must be completed for all accounts) Preexisting Accounts of Entities other than Prima Facie FFIs Preexisting High Value Accounts of Individuals Preexisting Accounts of Individuals other than High Value Accounts Withholding Agents other than Participating FFIs and Deemed...

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