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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
2018-05-17 8:30 AM - 12:30 PM
Lloyd Erskine Sandiford Centre Two Mile Hill St Michael BARBADOS
Online registration not available.

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