Home | February 2016News | Barbados MLFTA Compliance Just Got Easier |
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Barbados MLFTA Compliance Just Got Easier
- Barbados MLFTA Compliance Just Got Easier
- February 18, 2016
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Smith Compliance Consulting Inc and Outlier Solutions Inc launched solutions for compliance with Barbados' Money Laundering and Financing of Terrorism (Prevention and Control) Act (MLFTA).
Smith Compliance Consulting Inc. in collaboration with Outlier Solutions Inc. have launched online, on demand compliance solutions for companies in Barbados. Launched earlier today via the website www.outlierbarbados.com, these solutions allow companies to create Anti-Money Laundering and Counter Terrorist Financing Programmes to comply with Barbados' Money Laundering and Financing of Terrorism (Prevention and Control) Act (MLFTA) within minutes. These on demand products are customized through ...
- View more at: http://www.1888pressrelease.com/barbados-mlfta-compliance-just-got-easier-pr-583558.html
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