The Ministry of Financial Services Trade & Industry and Immigration was a major sponsor of The Society of Trust and Estate Practitioners Global Conference held in Vancouver last week.

Deputy Prime Minister and Minister of Finance Peter Turnquest said regulators have issued Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) guidelines, codes of practice and rules to industry stakeholders outlining best practices for verifying the identity of their customer and developing AML/CFT procedures and measures.