Sensitization and Safeguarding Non-Profit Organisations (NPOs) Workshop
Category: Events
Third Sensitization Session for Non-Profit Organisations
NPOs are advised to register as a maximum of twenty-five (25) persons can be accommodated at each session. Contact the FIU at 625-8351 Ext 7042 or email to fiucompliance@gov.tt.
Second Sensitization Session for Non-Profit Organisations
NPOs are advised to register as a maximum of twenty-five (25) persons can be accommodated at each session. Contact the FIU at 625-8351 Ext 7042 or email to fiucompliance@gov.tt.
First Sensitization Session for Non-Profit Organisations
NPOs are advised to register as a maximum of twenty-five (25) persons can be accommodated at each session. Contact the FIU at 625-8351 Ext 7042 or email to fiucompliance@gov.tt.
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar – General Session
FIUTT Annual Anti Money Laundering and Counter Financing of Terrorism Tobago Conference
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar- All Sectors – General Session
Pre-Registration ends on September 11, 2019
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar
Participants: Entities in the Accountants, Attorneys at Law and Real Estate sectors
Pre-Registration ends on July 24, 2019
Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar
Participants : Entities in the Motor Vehicle Sales, Jewellers and Private Members Club sectors
Pre-Registration ends on September 11, 2019