Anti-Money Laundering Seminar June 15

admin Ministry News

Dealers in Precious Metals and Dealers in Precious Stones are invited to attend a seminar entitled: The National Risk Assessment in the Anti-Money Laundering/Counter Financing of Terrorism, on Wednesday, June 15, at Sugar Bay Barbados, Hastings, Christ Church, from 8:30 to 11:30 a.m.

The seminar is being hosted by the Financial Intelligence Unit. Director, Shelly Nicholls-Hunte; and Senior Analyst, Lisa Greaves, will make presentations to participants.

julia.rawlins-bentham@barbados.gov.bb

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