U.S.- Latin America Private/Public Sector Dialogue
Wednesday, February 22, 2012
From 1:00pm - 6:00pm
Intercontinental Hotel - Miami, Florida
The U.S. - Latin America Private/Public Sector Dialogue (PSD) is an initiative of the U.S. Treasury Department, in cooperation with the Florida International Bankers Association - FIBA, the Association of Supervisors of Banks of the Americas - ASBA and the Latin-American Banking Federation - FELABAN. The objective of the PSD is to optimize correspondent relations between U.S. and Latin-American financial sectors.
All financial institutions, regulators and supervisors from throughout the U.S. and Latin America are invited to participate and to discuss topics related to anti-money laundering and counter-terrorist financing (AML/CFT) as a means of facilitating correspondent relations.
The 2011 PSD, covered recent cash transaction controls in the region and the risks of bulk cash shipments, as well as an analysis of the Foreign Account Tax Compliance Act Provisions (FATCA) incorporated in the Hiring Incentives to Restore Employment Act (Hire Act) and how it will impact non-US banks and correspondents