We are happy to announce the success of our FATCA/AML Seminar held on Thursday 19th February, 2015. The Best Western Belize Biltmore Plaza hosted the event, which was organized by the Management Committee of BIFSA. Speakers presented to over 120 attendees, who were a unique mixture of attorneys, accountants, insurance companies, local and international banks, IFS practitioners and real estate agents.
The Seminar was the first accredited event, approved by the Institute of Chartered Accountants of Belize for 4 CPD hours.
Speakers and Topics presented:
Mr. Eric Eusey, Director FIU
Anti Money-Laundering/Combatting the Financing of Terrorism; Legislative Amendments (FIU and the MLTPA)
Mr. Aldo Salazar, Attorney-at-Law
FATCA: Its Implications for the Financial Services Industry in Belize (A Banking Perspective)
