Tag: Anti-money laundering
DCI hosts anti-money laundering workshop
The Department of Commerce and Investment (DCI) will host an anti-money laundering and counter terrorist financing capacity building workshop for real estate agents, brokers and property developers at the Government Administration Building’s barista café on Thursday, 29 August, from 4:00 p.m. The workshop is aimed at assisting such businesses to become compliant with international standards […]
DCI hosting AML workshop
(CNS Local Life): The Department of Commerce and Investment (DCI) is hosting an anti-money laundering and counterterrorist financing capacity building workshop today (Thursday, 15 August) for dealers in precious metals and stones. The workshop is taking place at the Government Administration Building, from 5pm to 7pm.
Does Tara Rivers have AML certification?
Does the financial services minister have the internationally recognised CAMS (Certified Anti-Money Laundering Specialist) qualification? Or any other designated anti-money laundering qualifications? Is there anyone on her staff who has those qualifications? Auntie’s answer: This question came as a comment on a CNS story last month on proposed laws relating to the offshore sector. I contacted […]
