Notice From The Office Of The Anti-Money Laundering And Combating Terrorism Financing Commission

All non-profit organisations (NPO’s) including nongovernmental organisations (NGO’s) are hereby notified that the Financial Intelligence Unit (F.I.U) and the AntiMoney Laundering and Combating Terrorism Financing Commission (AML/CTF Commission) in collaboration with the Corporate Affairs and Intellectual Property Office (CAIPO) wishes to invite you or a representative from your organization to a Compliance Symposium to be held on Wednesday 19th February , 2020 at 4:30 pm, at the

Hospitality Suite (facing the River Road side) located at the National Cricket Stadium, Media Level 2, Queen’s Park, St. George.

For further information and to confirm your attendance please contact the Office of the AML/CTF Commission at telephone no. (437) 444-3828 or email us at

Office of the AML/CTF Commission 5th February, 2020.