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- March 28, 2017
- by Wilfred2015
- 2017, AEOI, AML, Automatic Exchange of Information, CFT, Common Reporting Standards, CRA, FATCA, Financial Intelligence Unit, Financial Services Authority, FIU, FSA, Kingstown, March 22, National Anti-Money Laundering Committee, OECD, St. Vincent and the Grenadines, SVG,
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Wilfred Services Ltd. was a proud participant at the St. Vincent and the Grenadines (SVG) National Anti-Money Laundering Committee Workshop that was held on Wednesday, March 22, 2017 at the Methodist Church Hall in Kingstown, SVG.
The theme for the workshop was “Overcoming AML/CFT Challenges throughout Demonstrable and Effective Compliance.”
Feature speakers included Ms. Carla James, Director of the SVG Financial Intelligence Unit (FIU), Mrs. Sharda Bollers, Executive Director of the SVG Financial Services Authority (FSA), the Attorney General, Hon. Judith Jones-Morgan as well as officials from the FIU, FSA, the US Department of Treasury and local bankers.
Topics covered included SVG’s National Risk Assessment, US FATCA Implementation, OECD Automatic Exchange of Information (AEOI) and Common Reporting Standards (CRS) and De-Risking.
The Management and Staff at Wilfred Services Ltd. would like to extend its gratitude to the SVG National Anti-Money Laundering Committee for putting on an informative workshop for all attendees.