BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Barbados Financial Intelligence Unit - ECPv5.8.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:Barbados Financial Intelligence Unit
X-ORIGINAL-URL:https://barbadosfiu.gov.bb
X-WR-CALDESC:Events for Barbados Financial Intelligence Unit
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20191004T133000
DTEND;TZID=UTC:20191004T153000
DTSTAMP:20210814T151343
CREATED:20190930T173407Z
LAST-MODIFIED:20190930T173510Z
UID:796-1570195800-1570203000@barbadosfiu.gov.bb
SUMMARY:“Anti-Money Laundering/ Counter-Financing of Terrorism Measures for Attorneys-at-Law: What You Need to Know & Why You Need To Care”
DESCRIPTION:A presentation by the Financial Intelligence Unit \nAll Attorneys-at-Law are welcome. \nThis session is specifically geared for independent attorneys-at-law engaged in any of the following in accordance with the Money Laundering & Financing of Terrorism (Prevention & Control) Act\, 2011-23: \n\na)         the purchase\, sale or other disposal of real property;\nb)         the management of the money\, securities or other assets of a customer;\nc)          the management of bank savings or securities accounts;\nd)         the organisation of contributions for the creation\, operation or management of bodies corporate;\ne)         the creation\, operation or management of legal persons or arrangements; or\nf)          the purchase or sale of business entities.
URL:https://barbadosfiu.gov.bb/event/anti-money-laundering-counter-financing-of-terrorism-measures-for-attorneys-at-law-what-you-need-to-know-why-you-need-to-care/
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