Real estate agents and attorneys-at-law are invited to two information sessions hosted by the Financial Intelligence Unit (FIU) on Thursday, October 3, and Friday, October 4, respectively.
On Thursday, real estate agents are invited to attend a session entitled: Anti-Money Laundering/Counter-Financing of Terrorism Measures for Real Estate Agents: What You Need to Know and Why You Need to Care.
That session will be held at the Barbados Yacht Club, Bay Street, St. Michael, beginning at 2:00 p.m., and is open to all real estate agents, both members and non-members of the Barbados Estate and Valuers’ Association.
Persons interested in attending should email firstname.lastname@example.org.
Then on Friday, October 4, attorneys are invited to attend a session entitled: Anti-Money Laundering/Counter-Financing of Terrorism Measures for Attorneys-at-law: What You Need to Know and Why You Need to Care. It takes place at the Barbados Bar Association, ‘Leeton’, Perry Gap, Roebuck Street, St. Michael, beginning at 1:30 p.m.
Independent attorneys engaged in the purchase, sale or other disposal of real estate property; the management of the money, securities or other assets of a customer; the management of bank savings or securities accounts; the organization of contributions for the creation, operation or management of bodies corporate; the creation, operation or management of legal persons or arrangements; or the purchase or sale of business entities, are especially invited to attend.
Interested persons should email email@example.com to confirm attendance. Both presentations will be conducted by representatives from the FIU.