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 … Continue reading
Michelle Martin, President, ComplianceAid presents at the Institute for Defense & Government Advancement (IDGA) Counter Narco-Terrorism and Drug Interdiction Conference in Miami (September 2012)
Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent (September 2012)
Ms. Michelle Martin, President ComplianceAid, recently had the opportunity to meet St. Vincent and the Grenadines Governor General, His Excellency Sir Frederick Ballantyne at the 9th Regional OECS Law Fair cocktail.
St. Vincent and the Grenadines Governor General His Excellency Sir Frederick Ballantyne & Ms. Michelle Martin (September 2012)
Ms. Michelle Martin President ComplianceAid conducted FATCA, AML and CTF Presentation for the SVG Co-operative League Ltd
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.