Must all employees of Listed Businesses complete FIU Training?

Yes from director to door man. Rest easy, I have uploaded 100% free AML Training Sessions on Youtube.

Please subscribe for the other 20+ videos for the AML Training Sessions.

The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website : http://asydneygroup.com

Call or whats app 868 373-1166

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors #fiu #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

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What is AML?

AML is an acronym for Anti Money Laundering. There is an evolving jurisprudence around this subject matter. I have prepared a free training session on this on Youtube.

See my Youtube video explaining Anti Money Laundering. Please Subscribe for the other 20+ AML Training sessions .

The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website:http://asydneygroup.com

Call or whats app 373-1166

#moneylaundering #aml #ml #cft #trinidad #antimoney #laundering #antoinette #sydney #lawyer #trinidadianlaw #expert #specialist #youtube #blogger #vlogger #law #aml #certified #corporate #trainer #millionaire #billionaire #writer #author #motivation #inspiration #asydneygroup.com

What is Dissolving a Limited Liability Company?Trinidad and Tobago

Dissolving a limited liability company means striking it off the Register of Companies and closing down the company. The matter is intricate because there are employees involved as well as creditors.

In order to dissolve a limited liability company in Trinidad and Tobago, an application must be filed requesting that the company be struck off the Register of Companies. The name of the registered company, the registration number, incorporation date must be included. A detailed explanation must also be given to justify the request.

Within 6 months’ notice will be given in the Gazette of your request to be de-registered. At this juncture, persons with an interest in your company may come forward.


The author is an attorney at law in Trinidad and Tobago. She specializes in Corporate Law and Financial Crimes. She is a Certified Anti Money Laundering and Financial Crimes Expert. She is also a certified Trainer and Fraud Risk Manager. 1

Kindly explore the website for her portfolio of companies: http://asydneygroup.com

Call or whats app 868 373-1166

Add her social media accounts:

Facebook: https://www.facebook.com/sydneygrouptt/

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Linked In: https://www.linkedin.com/in/sydney-group-238922141

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles

Application for Registration by a Firm : Partnership in Trinidad

There are  two steps in registering a Partnership Business in Trinidad and Tobago namely:

  1. Application for Name Approval/Name Reservation and;
  2. Preparing and filing the Application for Registration by a Firm.

Call Sydney for further assistance 868 484-7778 or 868 373-1166, website http://asydneygroup.com

1.The Name Approval / Name Reservation includes the applicants’ name, address, contact information, the proposed name of the business and the nature of the business.

To download the forms click here:

http://www.legalaffairs.gov.tt/companiesForms.htm  

The applicants sign the bottom of the form, however an incorporator, accountant or attorney at law can sign for and on behalf of the applicant only with respect to the Application for Name Approval.

The relevant fees are paid to the cashier and the receipt is stamped with the date of return for the applicant. This is usually five to seven working days. If the Registrar has an issue with the proposed name, a query will be placed on the application. When the applicants return to collect the name search results, the query must be satisfied in writing. In the event that there are no queries, the applicants will collect the name approval and proceed the next step.

Click here to download the forms:

http://www.legalaffairs.gov.tt/companiesForms.htm

2.Preparing and filing the Application for Registration by a Firm.

At this juncture, the application for Registration by a Firm must be completed and submitted together with the name approval that was previously collected.  Details such as the business name, principal place of business, nature of the business, full name of the applicants must be included in this form. Only the applicants can sign this form and a copy of photo identification must also be submitted with the application to verify the signature of the applicants. The relevant fees are paid and the cashier issues a receipt with the stamped date for the applicant to return, usually five to seven working days. Once this application is approved, the certificate will be produced and ready for collection by the applicants.

There is an additional requirement for a Partnership Agreement to be prepared that will state the percentage of ownership among other things.

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A.Sydney is an attorney at law by profession in Trinidad and Tobago. She specializes in AML/CFT/FIU  Compliance, Taxation and provides Corporate Secretarial Services.

Kindly explore the website for her portfolio of companies: http://asydneygroup.com .

Call or whats app 868 484-7778

Add her social media accounts:

Facebook: https://www.facebook.com/sydneygrouptt/

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Linked In: https://www.linkedin.com/in/sydney-group-238922141

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles

A Woman fulfilled is always beautiful

Beautiful women are rare. It is effortless ,she does not have to spend hours getting ready. She can wear a pair of sweat pants and a hat and she is stunning . She can wear male clothing ,cut her hair and she still is beautiful.

She has style ,she has class , she takes care of herself and her dependents. She walks in beauty,she lives by her own rules . She is living her dream , she is making her own money ,turning her own key . She wins sometimes,other times,she loses. She does the handy work around her house ,she cooks because she likes it ,not because she has to . She is faithful to herself ,she does not tolerate disrespect or abuse from her partner . She is fulfilled,living her dreams ,she is me.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 484-7778

Instagram @asydneygroup.com

 

A dog is still a dog, do not try to change your partner

The things that we accept, will be the things that we regret in our partners.My neighbour’s pet dog usually comes in my yard,he chases chickens,birds,vehicles and barks at pedestrians. He only does these things away from his residence.When he is home,he sleeps inside the house,he eats dog food,and he appears well trained. As soon as he afforded the opportunity to leave his yard,he reveals his true nature. My father observed the dog eating chicken bones that we discarded and he remarked that the dog sleeps on his own couch at home,yet he is in our yard,consuming bones. I replied, “a Dog is still a dog”. It does not matter if we take the dog to the vet, or we buy brand name accessories for the dog, he is still a dog.

I considered the lives of many people who feel that they can change their romantic partner. Silly isn’t it? Maya Angelou said that when people show you who they are,believe them. Do not waste your time and energy trying to fix the perceived  flaws and imperfections on another. Invest that time in yourself. Accept people for who they show you they are. 

Are you blind to the true nature of your partner?

Open your eyes ! 

The author is an attorney at law based in Trinidad.She specialises in Anti Money Laundering and Countering the Financing of Terrorism. Website : http://asydneygroup.com
What’s app 868 373-1166

There are no dead end jobs,just dead end people:It is an adventure to be alive

Today is a present. Are you alive or just living ? Bills ,bills ,bills. I wish the person who invented bills will choke on his saliva. Bills are a huge inconvenience to me. But working towards generating funds to pay these bills is fun. In the absence of he responsibility to pay bills,some people may never enter into the workforce. Nevertheless,it is a blessing to be on your way to work. Some people are not economically active. Look at it as a quest. You are on a journey to make money. Do not look at it as going to your dead end job. A wise man told me that there are “…No dead end jobs,just dead end people “. Do not resent your employer,after all  the company is paying your bills,sending your kids to school. For the entrepreneurs out there,think of your job as your investor. I encourage you to view your day as an adventure,just like something I heard in the movie Peter Pan ,the version with Robin Williams.

The author is an attorney at law in Trinidad. She specialises in Anti Money Laundering and Countering the Financing of Terrorism. See the website http://asydneygroup.com

What’s app 1 868 373-1166

Instagram :@asydneygrouptt

No delay in the game

How much of human life is lost in waiting? Do not wait until the timing is perfect. Proceed with your plans . Time waits on no one . Plan and execute. You have to state your intentions to the world and put it out in the universe. It will come back to you. The elements will line themselves up. Everything will fall into place. Start today,baby steps .Do not wait until the time is right. Do not wait for conditions to be favourable,just proceed and they will follow your lead. You have to guide the way ,you will become weary in waiting . Plan ,execute and repeat . Write your plans down for your records and tell your friends about it to remain accountable . Press on.

How to determine if you are being cheated on : Look out for these signs

This generation inherited infidelity from our forefathers. We have now glamorized being the side piece and we pity the main course who is living under false assumptions. I had the distinct pleasure of speaking to a wise man. He told me that in order to discover whether you are being cheated on,take the following steps :

1.Go to sleep early ,then wake up at midnight to check if your partner is sleeping next to you or sneaking phone calls to another lover.

2. If you live together, purposely forget your keys at home,that way,your partner has to open the door for you. You can catch them off guard at this juncture.

3. Drop by their residence (if you do not live together ) unexpectedly,and carry a token of love for them,such as flowers or a meal. Ask to go inside the house and have a refreshment.Observe the surroundings carefully. 

4. Pay attention to changes in their daily routine,such as prolonged time spent at the gym or unexpected trips to the grocery that turn into a 2 hour road trip. 

5.Keep your nose open to new fragrances or body odors.Everyone has a distinct smell and when persons are romantically involved,their odors combine and may change. 

6. Changes in sexual desires or requests . Your partner may be trying to be more adventurous or simply chasing a sexual dragon on a quest for pleasure. A new lover may have exposed them to different intimate positions and they may want to try it with you.

7. Use of new slangs,or terms-we emulate the same speech patterns as those we constantly interact with,so your partner may be repeating new words that they heard from their lover. 

This may seem like a fishing expedition,but it is worth the effort to determine if your time is being wasted. The biggest step after discovering that your partner is in fact cheating,is to be willing to walk away. Indeed,you will miss your lover, but then ask yourself what exactly do you miss about them. Do an audit of the time that you two spent together. Did you give more than you received? Were you the only one inconvenienced by your meeting times or were they mutually convenient ? The end goal is to find out if you were being used. Then you have to remember your worth and walk away. If you choose to stay with your lover after you learn that they are cheating on you,then you are solely responsible for any future unhappiness. The cheating spouse may seek to exercise control over you psychologically. They may be under the impression that you cannot function without them and they will continue to hurt you.

Why do people stab you in the back ? Why do they talk behind your back ?

People underestimate the importance of their backs. If you are having back pains you will have grave difficulty functioning. Your central nervous system consists of your brain and your spinal cord. Your spinal cord runs along your back. Spine injuries may render the victim cripple. I was watching the second installment of Independence Day (2016) and the alien invader was destroyed by shooting her in the back. One of the men who was fighting to save the World advised his comrades to aim for the alien’s back because that was her weakness. I took a moment to process this and I recalled that the human back is also a vulnerable area. We always lament when persons known to us say negative about us “behind our backs “. We become bitter when they “stab us in the back”, wouldn’t it hurt more to aim for our hearts ? I think not,because a broken heart can mend. But a broken back, will never be whole again. In this era of user friendly people ,we have to guard our backs. We have to watch our own backs because a friend,is a known enemy.