Is there any law governing Beneficial Ownership in Trinidad ?

Yes!!! Prior to Companies (Amendment) Act, 2019 (the ‘CAA’) there was no requirement to request or maintain any information on the beneficial owners of companies.

According to the new Part VA of the Companies Amendment Act , companies must now obtain updated information on the beneficial owners of shares , if anyone acquires any beneficial interest and if there is a change in ownership.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Order her new book now: How to Hustle from Home: 50 Success Secrets
Get a free sample of two chapters here
https://linktr.ee/asydneygrouptt

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: http://www.youtube.com/c/AntoinetteSydney

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer #ubo #beneficial #owner #trinidad #868 #consultant #amlconsultant #antoinette #sydney howtohustlefromhome #50successsecrets

Are you happy ? INSPIRATION FOR Hustlers: Antoinette Sydney

Have you lost your individuality by confirming to the New Age ? Are you a mindless dummy walking around on your phone 24/7 ? It is easy to fit in, just follow the crowd. Are you happy ? It is pleasing to look at the little things and be grateful. The birds in the sky laugh at us,as we rush to get to our meaningless jobs ,then we rush to return home,enduring hours of traffic,each day. What kind of life is that? I observe people as they pass by, long faces , no joy and a general lack of zest for living . At the end of the month,after the rent is paid,the bills are covered,the bank account loses more weight. We then wait for the next salary to repeat the process. Be brave,be strong. Now is the time for innovation,follow your passion.

Sometimes when you follow your dreams,you are heart broken,then you wake up and the dream is over. But if you follow your passion and listen to your heart ,if you are disappointed,you will try again. Don’t lose yourself in the crowd . Walk in the opposite direction. Make up your mind to go on a journey of self discovery. Explore yourself ,find out exactly just how likeable you are. When you find yourself,there will be a peace within you. You will be happy,when you are happy with yourself, the world will be happy with you. You must be content with the person that you are NOW. It is a hopeless quest to find happiness in someone else.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: http://www.youtube.com/c/AntoinetteSydney

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#antoinette #sydney #ebook #trinidad #online #lawyer #caribbean #attorney #aml #consultant #ebooks #writer #sydneygroup #sydneyprintery #asydneyprintery #trinidad howtohustlefromhome #50successsecrets

WHAT ARE THE KEY FEATURES OF A COMPLIANCE PROGRAMME: ANTI MONEY LAUNDERING TRAINING

Every listed business must have a written Compliance Program and the following are the core elements of that program:

1.Adoption of a Risk Based  Approach  

2.Internal Policies and Procedures

3.Compliance Officer (Competent and Experienced  Efficient)

4.AML training

5. Internal and External Audit

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#complianceprogram #antoinette #sydney #amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

DIGITAL Slavery: Life in a Cell….phone

I lament the complete lack of regard for the proverbial “moment” by my generation and I. We spend the vast majority of our day scrolling through pointless news feeds and reading irrelevant updates. These things do not in anyway enrich the value of our lives or assist in our personal development. I am oftentimes prompted to update the software on my phone and it makes me wonder if I am upgrading myself often. Perish the thought that I was doing the same thing last year around this time. That will be contrary to my progressive nature.

Life in a cell…phone is an unpaid , full time job. There are numerous requests awaiting my acceptance. Just thinking of all the advertisements that pop up in my feed raises my blood pressure. Various updates about other interactions that are of absolutely no value to me. There are new stories waiting to be seen. New displays of egos waiting to be inflated. Recycled lack of good self-esteem selfies resurfacing. Unattractive faces with toned bodies waiting for a “like” or “comment”. If I oblige, the notifications will be cleared, if I accept the requests and appease you…I receive absolutely no monetary reward for doing this.

Life in a cell…phone takes away from enjoying the moment. When last have you had a face to face conversation, while leaving your prison warden (cell…phone) in your pockets? Have you noticed that your “friend” got a new haircut? Have you engaged in a  conversation with your friends without mentioning a viral video? I know many couples who would not have a relationship if they had no Wifi connection or electricity. We honestly believe that  exchanging free text  messages on the available instant messaging applications constitutes communication. We think that we can know someone after sending and receiving a few free messages. At least, I hope that I am worth more than a free text message.

Life in a cell…phone blocks us from achieving personal excellence. Imagine how you can become more valuable at your organization by taking some new courses. There are different seminars and workshops at your disposal. Knowledge is power, and this power that is being conferred is free. In this Information Age, what do we really know? Our minds remain chained to the distractions that are being fed to us by our oppressors. And we consume these distractions with glee and wonder why we can’t improve our standards of living. The good news is , that you may receive a pardon or be due for parole if you  remember to live in the moment and not in your cell…phone.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Order her new eBook now: How to Hustle from Home: 50 Success Secrets
https://gumroad.com/l/jHoyL
Get a free sample of two chapters here
linktree:https://linktr.ee/asydneygrouptt

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

What is an AML Audit?

This is not a financial audit, instead it is an assessment of the compliance or noncompliance or noncompliance with anti-money laundering laws and regulations.

Check out my New Youtube Video!!!

The AML audit must be competent to undertake this assessment by having qualifications and experience in anti-money laundering.

Sometimes the Financial Intelligence unit will instruct a listed business to hire an anti-money laundering auditor, at the expenses of the listed business

Check out my new Youtube video!!

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#expert #antoinettesydney #asydneygroup.com #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

How to use your Subconscious Mind to Accomplish Anything in Life ? MUST READ

Your subconscious is a silent observer of your thoughts,words and action . Your subconscious mind does not understand negative commands . Check your thoughts hourly , conduct a weekly audit to see if your thoughts are negative or positive .

Develop positive affirmations that are easy to remember . Purchase the beads used in meditation and repeat your chant at least 108x. Honestly believe that it will come to past ,eliminate all doubt in your mind. See yourself graduating with that degree ,imagine your spouse congratulating you on that new business .

Your subconscious mind will now bring it to reality . It is now important for you to avoid all negativity ,go on a news fast . It is done.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Order her new eBook now: How to Hustle from Home: 50 Success Secrets
https://gumroad.com/l/jHoyL
Get a free sample of two chapters here
linktree:https://linktr.ee/asydneygrouptt

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

What to do when you are stuck : Action deactivates Fear

Start working on your problem today. Action will bring forth the answer that you seek. If you wait for inspiration, you will become comfortable in your inaction. Make an attempt, take a baby step today. Make a note of what you did. I spoke to a farmer recently, he said that it all started for him when he bought a couple of baby chickens. He cared for them, fed them , and watched them with great affection. He ensured that no snakes were around to harm them. He subsequently acquired additional animals, and started planting produce. He made a start. He pursued his destiny with a small step. Despise not the day of small beginnings, he learned eventually what times to feed the baby chickens and what times they liked resting.

See my Youtube Channel

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#defeatfear #action #passion #love #overcome #sydneygroup #healing #confidence #motivated #blessed #favoured #opportunities #universe #wealth #happiness #joy #freedom #positivism #positiveenergy

What to do if Your Business Name is Queried ?

  1. If the proposed business name is queried, carefully review the comments made by the Legal Officer, this can be seen at the bottom portion of the Search Results.
  2. If the name is already reserved or registered, you may have to use another name.
  3. If the name is too close to another name, further information may be requested to clarify the origin of the name.
  4. You should draft a letter including your name, the date, the proposed name of the business, the response to the query and your name and signature. A template of the letter is available at the Ministry of Legal Affairs.

SEE OUR CUSTOMER REVIEWS

CHECK OUT MY YOUTUBE CHANNEL!!

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.

#antoinettesydney #aml #consultant #expert #fiu #antimoneylaundering #riskamanagement #peps #youtuber #blogger #lawyer

What are the 3 Stages of Money Laundering ? AML Compliance Consultants

The 3 stages of ML are:

1.Placementt;

2.Layering;

3.Integration.

See my Youtube video below.

SUBSCRIBE TO MY YOUTUBE CHANNEL FOR 100% FREE AML TRAINING.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP is an author and entrepreneur based in Trinidad and Tobago.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

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

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

Disclaimer:
The content herein is only for informational and educational purposes and does not constitute legal advice. Please be advised that no attorney/client relationship is created by the publishing of this content. You should consult with your attorney at law for independent legal advice.

No representations or warranties are made about the suitability, comprehensiveness and or accuracy of the information and other content contained on this channel. It should be noted that legal information and content can become out of date and I give no undertaking to keep this blog up to date. All liability for any loss or damage of any kind which may be suffered as a result of accessing and using the information and or content of this blog is hereby excluded to the full extent permitted by law.