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Industry News

August 19, 2013

FATCA portal now open

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...
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July 23, 2013

Enforcement: AML audits to increase in Antigua and Barbuda

The ONDCP has announced it will increase it AML audits.  
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July 18, 2013

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

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...
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July 13, 2013

US Internal Revenue Service extends FATCA deadlines for six months

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....
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July 1, 2013

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

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....
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June 28, 2013

FATF clarifies Politically Exposed Persons Guidelines

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...
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June 7, 2013

FATCA: Anti-Money Laundering readiness is imperative

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...
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November 12, 2012

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

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...
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November 12, 2012

Money Laundering News November 12, 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 story click on read more...
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