Dear Members:
I have been asked to share the following information with you.
The Financial Intelligence Unit of Trinidad and Tobago (“the FIU”) will host the 7th Annual Anti-Money Laundering/Counter Financing of Terrorism Tobago Conference on May 22nd 2017 from 8:30 am to 1:30 pm at the Colibri Ballroom, Magdalena Grand Beach & Golf Resort, Lowlands, Tobago.
The conference will feature informative presentations and a workshop with focus on “Implementation of Counter Financing of Terrorism Strategies and Effective Reporting of Suspicious Transactions/Activities”. For additional information, do not hesitate to contact the Compliance and Outreach Division of the FIU or visit the FIU’s website via the following link http://www.fiu.gov.tt/news.php?mid=30 .
In this regard, the FIU extends this invitation to you, to attend this conference.
Please note the deadline for registration is May 15th, 2017. REGISTRATION IS FREE! However, due to the limited capacity of the venue, registration will close once the maximum number of attendees is acquired.
Interested participants are strongly advised to pre-register by contacting Ms. Iyaana Hope of the Compliance and Outreach Division of the FIU at 625-8351 Ext 7042 or email at hopei@gov.tt.
The FIU looks forward to meeting you on May 22nd 2017!
Thank you for your usual attention.
Warm regards
Alyson M. Myers
Executive Officer
Law Assocation