(Stock Photo) 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...
(Stock Photo) 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...
(Stock Photo) Trust and Corporate Service Providers are invited to attend a seminar entitled: The National Assessment in the Anti-Money Laundering/Counter Financing of Terrorism, on Thursday, June 2, at Sugar Bay Barbados, Hastings, Christ Church, from 8:30 to 11:30...
