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Customer Due Diligence

US Internal Revenue Service extends FATCA deadlines for six months

July 13, 2013
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
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Ms.Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia

July 28, 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St. Lucia - July 20th, 2012. Ms. Martin presented on Understanding the Foreign Account Tax Compliance Act (FATCA) – Implications for the Caribbean Financial Services Sector with an emphasis on Due Diligence, Anti-Money Laundering (AML) and Know...
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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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News on FATCA (The Foreign Account Tax Compliance Act)

July 13, 2011
As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all foreign financial institutions (FFIs) are asked to enter into an agreement with the United States Internal Revenue Service (IRS) to report assets of U.S. citizens and residents holding accounts...
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Ms. Michelle Martin trains Eastern Caribbean Financial Holding (ECFH) in St. Lucia – June 2011

July 13, 2011
Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms. Martin had the opportunity to reach out to the Director of the Financial Intelligence Authority in St. Lucia (FIA) and discussed topics related to Money Laundering and Combating Terrorist Financing...
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