CFATF-this is an acronym for Caribbean Financial Action Task Force.
Check my Youtube Channel for more:
The author is the first Online Lawyer based in Trinidad and Tobago. She specialises in Anti-Money Laundering Compliance.
Website: www.asydneygroup.com
Call/Whatsapp for a quotation 868 373-1166
Services include:
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.
Ebooks available for only $100TTD !
Payment through Paywise and Paypal!
Ebooks on Sale:
How to Register a Sole Trader;
How to De-Register a Sole Trader;
How to Register a Partnership;
How to Change from a Sole Trader to a Limited Liability Company Trinidad;
How to Dissolve a Limited Liability Company.
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