Remarks by St Kitts & Nevis PM Dr. the Hon. Timothy Harris on occasion of church service to mark 2nd anniversary of Skills Training Empowerment Programme (STEP)
Mount Carmel Baptist ChurchSunday, February 10th, 2019 Your Excellency the Governor-General, Sir S. W. Tapley Seaton; Esteemed Cabinet Colleagues; Mr. Osbert DeSuza, Permanent Secretary in the Office of the Prime Minister with responsibility for the Skills Training Empowerment Programme (STEP);…
The Editor Speaks: HIV &AIDS
Friday, December 1st is World AIDS Day. Cayman Islands Minister of Health in his Message said: “As the festive season approaches, it is always a poignant time of year for people who have lost loved ones, particularly those who have…
Anti-money laundering regulations updated
By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next…
Canada: Anti-money laundering regulations updated
By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next steps Introduction…
Fin-Scan expands global reach with new German office
PITTSBURGH and MANHEIM, Germany, Feb. 3, 2014 /PRNewswire/ — Fin-Scan GmbH, a member of the Innovative Group headquartered in Pittsburgh, PA announced the opening of its office in Manheim, Germany and its hosting facility in Frankfurt. The new facilities were…