Dear Members,
Please be advised that the Financial Intelligence Unit of Trinidad and Tobago (“the FIU”) will host its Anti-Money Laundering/Counter Financing of Terrorism (“AML/CFT”) Outreach Seminar on September 26, 2018 from 8:30 a.m. to 1:00 p.m. at San Fernando City Hall Auditorium, San Fernando City Corporation, Harris Promenade, San Fernando.
The seminar will cover varying topics with presentation based on the following themes:
- “Proliferation Financing and Financing of Terrorism in Trinidad and Tobago” and
- “Effective use of Financial Intelligence”
The seminar is designed to foster greater awareness of the AML/CFT legal obligations of Reporting Entities and thereby increased quality in reporting to the FIU.
You are advised that pre-registration concludes on September 21, 2018.
Please contact Ms. Iyaana Hope of the Compliance and Outreach Division of the FIU at 625-8351 Ext 7042 or by email to fiucompliance@gov.tt and consult the FIU’s website for further updates relating to this event.
Please note that the Law Association, by virtue of this email communication, has neither endorsed nor sponsored the event or organisation named in the attached promotional material.
Regards,
The Law Association