Precision Professional Services

Precision Professional Services Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Precision Professional Services, Santa Rosa, Arima.

28/05/2018

Business Nugget:
Inspire your team with your vision. THEY will be the ones that carry it out and represent you.

22/05/2018

Precision Professional Services for all your accounting needs.
Contact us today: inbox or call 485 5809 đź‘Ą

22/05/2018

Specializes in Accounting, Taxation. payroll and AML services.
We pride ourselves in providing our clients with a professional service, guaranteed accuracy and the highest level of confidentiality.
For information inbox or call 485 5809

22/04/2015

April 30th is fast approaching. For tax/accounting assistance call 485 5809

21/03/2015

ATTENTION individuals and small businesses!!
TAX AMNESTY ENDS 31 March 2015. Last chance to update your taxes.......
For Assistance call 485 5809

26/10/2013

Strong AML/CFT regimes enhance financial sector integrity and stability, which in turn facilitate countries’ integration into the global financial system. They also strengthen governance and fiscal administration. The integrity of national financial systems is essential to financial sector and macroeconomic stability both on a national and international level.”

International Monetary Fund from “The IMF and the Fight Against Money Laundering and the Financing of Terrorism Fact Sheet” - March 2013

19/02/2013

PROFESSIONAL OPINION


"Dirty money has no place in our economy, whether it comes from drug deals, the illegal guns trade or trafficking in human beings. We must make sure that organized crime cannot launder its funds through the banking system or the gambling sector. To protect the legal economy, especially in times of crisis, there must be no legal loopholes for organized crime or terrorists to slip through. Our banks should never function as laundromats for mafia money, or enable the funding of terrorism."

Cecilia Malmström, Home Affairs Commissioner, European Commission – February 2013

02/01/2013

PROFESSIONAL OPINION ---WORLD-CHECK, iBRIEF Dec 2012


“An effective enforcement program, applied justly and consistently, will deter actions or omissions in contravention of law, and thereby promote more consistent compliance across financial institutions that is necessary to safeguard the integrity of the financial system as a whole.”

Peter Alvarado, Deputy Director, Financial Crimes Enforcement Network (FINCEN) – September 2012

03/11/2012

Specializes in Accounting, Taxation. payroll and AML services.
We pride ourselves in providing our clients with a professional service, guaranteed accuracy and the highest level of confidentiality.

14/10/2012

ACAMS Poll:
How should FATF revise its mutual evaluation process in light of the new recommendations?

A) Focus should be on implementation of new recommendations.
B) Effectiveness of laws (i.e., prosecutions, convictions).
C) Process should stay the same.
D) I don't know.

06/09/2012

ANSWER -- AML Trivia

c. FIU

Address

Santa Rosa
Arima

Telephone

868 485 5809

Website

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