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Us person - PowerPoint PPT Presentation


FATCA: An Update for STEP

FATCA: An Update for STEP

FATCA: An Update for STEP. Nicola Virgill-Rolle, PhD Director of Financial Services Ministry of Financial Services 29 th January, 2014. Today’s Discussion. FATCA: Compliance Approaches The Bahamas FATCA Agreement and Legislation RFP Timeframes

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506 views • 26 slides



STRATEX IN DJIBOUTI – A CASE HISTORY DAVID J. HALL – Executive Director

STRATEX IN DJIBOUTI – A CASE HISTORY DAVID J. HALL – Executive Director

STRATEX IN DJIBOUTI – A CASE HISTORY DAVID J. HALL – Executive Director.

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348 views • 13 slides


Export Control Training

Export Control Training

Export Control Training. October 2011 Supplier Quality Manager Mike Stone Phone: 252-246-7018. What We’ll Cover Today. Export Basics What is ITAR controlled technical information Who can work on ITAR Programs? What is your Responsibility?. Regulations and What they Control.

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382 views • 12 slides


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