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X-WR-CALNAME:Financial Intelligence Unit
X-ORIGINAL-URL:https://www.fiubahamas.org.bs
X-WR-CALDESC:Events for Financial Intelligence Unit
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BEGIN:VEVENT
DTSTART;TZID=UTC:20250731T100000
DTEND;TZID=UTC:20250731T120000
DTSTAMP:20260503T170451
CREATED:20250623T235049Z
LAST-MODIFIED:20250731T042814Z
UID:2527-1753956000-1753963200@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 31 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-31-july-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250724T100000
DTEND;TZID=UTC:20250724T120000
DTSTAMP:20260503T170451
CREATED:20250623T234922Z
LAST-MODIFIED:20250731T042823Z
UID:2524-1753351200-1753358400@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 24 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-24-july-2025/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20250715T100000
DTEND;TZID=UTC:20250715T120000
DTSTAMP:20260503T170451
CREATED:20240717T230415Z
LAST-MODIFIED:20250731T042833Z
UID:2395-1752573600-1752580800@www.fiubahamas.org.bs
SUMMARY:AML/CFT/CPF Seminar for Financial Institutions 15 July 2025
DESCRIPTION:The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with Section 2(2) of the Financial Transactions Reporting (Amendment) Act\, 2022 which states that all relevant employees from time to time in any case at least once a year should be provided with appropriate training as it relates to money laundering\, terrorist financing and proliferation financing. \nInterested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session. \n\nEach registration is invoiced at the time it is received.  Once a registration has been invoiced based on the number of persons registered\, FIs should be advised that any additional registration would be considered a new registration and invoiced according to the table above.  The invoicing of registration is not based on the total number of persons registered over a period but rather on the number of persons registered at the time of registration. \nPayment for the training can be made by cheque or direct deposit as per the information provided.  Kindly ensure that the FIU invoice number is indicated on all wire transfers\, direct deposits and cheques. \nCheques are to be made payable to the Financial Intelligence Unit and forwarded to the FIU. \nAccount Details: \nBank of The Bahamas\nMain Branch\nFinancial Intelligence Unit\nAccount 03157 – 1350005140 \nWire Details:\nIntermediary Bank:\nJP Morgan Chase Bank\nNew York\, New York\nBIC: CHASU33 \nBeneficiary Bank:\nBank of The Bahamas Limited\nNassau\, Bahamas\nBIC:BOTBBSNS \nIn reference to wire transfers or direct deposits\, the banking institution may charge additional service fees.  Please note that these fees should be added to any amount remitted to the FIU to avoid such fees being deducted from the amount owing to the FIU.  If these fees are not added\, the FIU will bill the FI for any outstanding amount as a result of such fees. \nProof of payment should be forwarded to:  accounts.fiu@fiubahamas.bs and training@fiubahamas.bs
URL:https://www.fiubahamas.org.bs/event/aml-cft-cpf-seminar-for-financial-institutions-19-december-2024/
LOCATION:Virtual Event
CATEGORIES:Training Events
ATTACH;FMTTYPE=image/jpeg:https://www.fiubahamas.org.bs/wp-content/uploads/2021/06/shutterstock_1254546673.jpg
END:VEVENT
END:VCALENDAR