Financial Intelligence Training Dates

Written By Lashanta Smith
BACO News Cover (2).png

Please note the below and attached for your information received from the Securities Commission.

Dear Registrant/ Licensee:

 Please see the attached documents containing relevant information and dates for AML/CFT and caseKonnect© training offered by the Financial Intelligence Unit.

 

Lashanta Smith https://www.lamariesmith.co
Previous

Press Release - Bahamas Removed from French Tax Blacklist
Next

Public Consultation - Commercial Entities (Substance Requirements) (Amendment) Bill, 2020