Furor over AML/CFT Evaluations of Caribbean States – Who Makes the Next Move? Ambassador Curtis A. Ward (16 May 2017)...
Category - Banking & Finance
Western Union Takes on Jamaican Lottery Scammers!
Western Union Takes on Jamaican Lottery Scammers! Curtis A. Ward (11 Jan. 2017) — I went to Western Union (WU)...
Russia Warns U.S., Sanctions Will Affect Cooperation on Syria
Russia Warns U.S., Sanctions Will Affect Cooperation on Syria Curtis A. Ward (26 Dec 2016) —The Russian Government, in...
Sanctions Enforcement – Violations and De-Risking
Sanctions Enforcement – Violations and De-risking (08 Nov. 2016) — Discussions at various levels throughout the...
Taxing Caribbean Diaspora Savings and FATCA Reporting
Taxing Caribbean Diaspora Savings and FATCA Reporting (Nov. 03, 2016) — It is common practice for members of the...
Caribbean Financial Sector Challenged by U.S. FATCA Requirements
Caribbean Financial Sector Challenged by U.S. FATCA Requirements (31 Oct. 2016) — With the January 2017 reporting...