Featured Publications

Legal Persons-Beneficial Ownership Issues

Legal Persons-Beneficial Ownership Issues - September 2022 HOT 

 

FATF Guidelines for Accountants

This Guidance on the Risk-Based Approach to combating Money Laundering and Terrorist Financing was developed by the FATF in close consultation with representatives of the trust and company service providers industries.

FATF Guidance on the Risk-Based Approach for Accountants HOT 

 

Differences Between the PAB and ICAJ

Type of Organization / Roles & Functions / Membership etc., by Mr. Colin Maxwell. Download and View:

The Difference between the PAB & the ICAJ HOT 

 

Questionnaire & Practising Certificate Form for Year 2025

2025 Questionnaire for Risk Based Approach Assessment HOT 

Practising Certificate Form for the Year 2025 HOT 

Fee for Annual Practising Certificate - 2025 HOT 

 

Trust and Corporate Services Providers - Who Should Apply

Trust and Corporate Services Providers HOT 

 

  1. Financial Action Task Force (FATF) Updates - June 2023
  2. UN Formal Order
  3. FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems
  4. Court of Appeal rules in favour of the PAB 2020 Decision

Page 4 of 5

6 Newest RPA's

WILLIAMS, Durval
CLARKE, Beverley
DOUGLAS Shani
EDWARDS-NEWMAN Zaphian
DUHANEY-WILLIAMS, Olive
ADAMS, Kenneth George