Anti-Money Laundering

Anti-Money Laundering
Topics to be covered include: ¨ AML obligations, ¨ Practical challenges, ¨ How are we doing? - The Barbados Mutual Evaluation Report (MER), ¨ Implications of the MER’s recommendations and findings
When
2018-05-17 8:30 AM - 12:00 PM
Where
Radisson Aquatica Resort Barbados Aquatic Gap Carlisle Bay St Michael BARBADOS

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