Financial Intelligence Unit Acting Director Nigel Stoddard, right, greets Chief Secretary Kelvin Charles on his arrival at the Magdalena Grand. At left is FIU’s representative Avelon Perry.
Acting Permanent Secretary, Central Administrative Services, Tobago, Bernadette Solomon-Koroma addresses the attendees at the conference.
Chief Secretary Kelvin Charles addresses the audience.
From left, FIU representative Kevin Radix, Acting Director Nigel Stoddard, Chief Secretary Kelvin Charles, Acting Permanent Secretary, Central Administrative Services, Tobago, Bernadette Solomon-Koroma, Deputy Director of Public Prosecutions Joan Honore-Paul, and FIU representative Avelon Perry.
The Financial Intelligence Unit of Trinidad and Tobago (FIU) hosted its eighth Annual Anti-Money Laundering and Counter Financing of Terrorism Conference on Monday (May 21) at the Magdalena Grand Beach and Golf Resort, Lowlands. The conference addressed the effective implementation of this country’s obligations in the fight against money laundering and the financing of terrorism.