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7th Compliance Conference on Money Laundering and Combating the Financing of Terrorism
From Monday, 30 January 2012
To Tuesday, 31 January 2012

The Caribbean Financial Action Task Force, in conjunction with Ministry of National Security’s AML/CFT Compliance Unit and The Financial Intelligence Unit of Trinidad and Tobago presents: The 7th compliance conference on combating money laundering and the financing of terrorism.

http://www.cfatf-gafic.org/   
Location : Hyatt Regency Hotel, Port of Spain, Trinidad and Tobago
Contact : This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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