Michael Lloyd and son / State Owned Enterprises / Risk Management / Page / Basel Capital / Central Bank of The CARTAC NEWS / /
Country
Antigua / Grenada / Barbados / Montserrat / Bahamas / Anguilla / Dominica / Bermuda / British Virgin Islands / Trinidad and Tobago / Antigua and Barbuda / /
Facility
Inter-American Institute / /
Holiday
New Year's Day / Commonwealth Day of Dominica / /
IndustryTerm
financial systems / insurance sectors / financial conglomerate / finance / strengthened banking supervision / bank / units’ products / non bank / fragile financial systems / /
Organization
Eastern Caribbean Currency Union / Compliance Unit / OECS Authority / CARTAC Steering Committee / OECS Commission / Barbados Revenue Authority / International Monetary Fund / OECS Secretariat / Trade Policy Unit / Tax Department / Large and Medium Taxpayer Unit / Economic Union / Central Bank of the Bahamas / Organization of Eastern Caribbean States / PCA Unit / Risk Management Unit / CARTAC’s Steering Committee / Regional Organization for Standards and Quality / Customs Administration / Profiling and Basic Operational Intelligence / CARTAC Customs Administration / Inter-American Institute for Cooperation / CARTAC / Customs Union / OECS Economic Union / Steering Committee / National Assembly / Customs Department / /
Person
Virgina Paul / Virginia Paul / Courtney Christie-Veitch / Greg Goatbe / David Kloeden / Shelton Nicholls / Jessica Lloyd / Last / /
Position
Advisor / Collector / Programme Coordinator / Program Coordinator / Officer Manager / Financial Sector Supervision Adviser / Head / Coordinator / financial stability advisor / Manager / a role / Office Manager / Kenneth Head / Adviser / /
` CARTAC NEWS January 31, 2014 Volume 28