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FATF clarifies Politically Exposed Persons Guidelines

June 28, 2013
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...
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ComplianceAid presents at 2012 Latin American Insurance Conference in Chicago, IL

November 2, 2012
Michelle Martin, President, ComplianceAid presents at the LIMRA-LOMA 2012 Latin American Conference in Chicago, IL – November 1st, 2012. Ms. Martin, presented on the topic the impact of Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) and Foreign Account Tax Compliance Act (FATCA) on Latin America insurance industry. The audience was composed of over 70 CEO,...
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Michelle Martin, President, ComplianceAid presents at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent

September 18, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 9th Regional OECS Bar Law Fair and Conference in St. Vincent  – September 14th, 2012. Ms. Martin, presented on the topic The Foreign Account Tax Compliance Act (FATCA) and the impact of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) for Attorney’s.
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Michelle Martin, President, ComplianceAid presents at the Caribbean Confederation of Credit Union International Conference in Jamaica

July 2, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the Caribbean Confederation of Credit Union International Conference in Jamaica - June 25th, 2012. Ms. Martin, presented on Anti- Money Laundering Know your Responsibilities.
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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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