The Financial Intelligence Unit of T&T (FIU) will be conducting its 4th Annual Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Compliance Conference for individuals and businesses in Tobago on May 19. Venue is the Magdalena Grand Resort, Tobago Plantations Estate, Lowlands.
The conference will focus on:
�2 The Role of the FIU; An Overview of Legislation; Responsibilities of Listed Businesses and Financial Institutions;
�2 Tobago's Perspective on the AML/CFT legal regime; and
�2 Effective Suspicious Transaction/Activity Reporting
FIU Director Susan Francois will address participants on preparation of Effective Suspicious Transaction/Activity Reporting. Presentations will also be made on The Role of the FIU, an overview of AML/CFT Laws. Guest presenters Peter Agard, manager, Tobago Services Ltd and Dawn Pallackdharrysingh, president of the Tobago Law Association, will address participants on A Perspective of AML/CFT from the Listed Business Sector.
A morning general session will be held from 9.15 am�12.30 pm. It is targeted to listed businesses, financial institutions and the general public.An afternoon focus group session takes place from 1.30 pm�4.30 pm targeted to attorneys-at-law, accountants and listed businesses.For registration contact Joanne Leacock at (868)-625-8351 ext 7019, or e-mail us at fiucompliance@gov.tt or leacockj@gov.tt.