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FATCA
theList.pro has achieve another milestone by adding over 15,000 Politically Exposed Persons
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The Foreign Account Tax Compliance Act (FATCA) Foreign Financial Institution (FFI) List have been added to theList.pro
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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 in developing your Anti - Money Laundering (AML) Program under the laws of Antigua & Barbuda. The Foreign Account Tax Compliance Act (FATCA) was also...
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Caribarena Antigua News Portal published on July 17 an extensive article on Money Laundering featuring Michelle N. Martin, President of ComplianceAid. This report focus on the 4 pillars of Anti-Money Laundering and how it impact the daily life of consumers.
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The Jamaica Coalition of Service Industries featured on it's website the Anti-Money Laundering and FATCA seminar offered by ComplianceAid. The event held on July 18, 2013 was organized in collaboration with the Antigua & Barbuda Coalition of Service Industries conducted.
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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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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
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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.
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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...
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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...
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ComplianceAid BSA AML Services LLC

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