Thanks for stopping by!! What happens after registration with the FIU in Trinidad? I am so glad that you asked!
After you submit the RG-1 Form to register with the FIU, your certificate will be prepared and you will be contacted via call to collect same.
Please see below for your obligations post registration with the FIU:
Appoint a Compliance Officer who is competent and experienced with the Anti-Money Laundering and Countering the Financing of Terrorism laws and regulations.
After you appoint this Compliance Officer (CO), the “Fit and Proper” Form must be completed and submitted to the FIU for their approval.
An Alternative Compliance Officer (ACO) must also be appointed.
A Compliance Program must be created using a Risk Based Approach.
Know Your Customer (KYC) Forms must then be created.
All staff and directors must attend Ant-Money Laundering and Countering the Financing of Terrorism Training every year.
There must be an internal and external Anti-Money Laundering audit conducted (not a Financial Audit).
Suspicious Activity Reports must be filed.
For assistance with all of the above whatsapp Sydney 868 373-1166
About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.
Check out my Online Companies: www.asydneygroup.com
Call/Whatsapp for a quotation 868 373-1166
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I am a Certified Professional in the following areas:
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