HRMATT Bank Information:Name: Human Resource Management Assoc.Address: PO Box 22, Port of SpainAccount Type: ChequingBank: First Citizen's Bank LimitedBank Address: 44-45 Maraval Road, Port of SpainBank Account number: 35018416670Swift Code: FCTTTTPS
We understand that membership is subject to approval by the Board of Directors. This application will not be processed until payment and all required documents have been submitted. In the event the application is denied, the organisation will receive a refund of the annual subscription fee only.
Application Fee (Non-Refundable): $ 500 + VATAnnual Membership Subscription: Category A: 1 - 5 employees: $1,000 + VATCategory B: 6 - 9 employees: $2,500 + VATCategory C: 20 - 100 employees: $5,000 + VAT Category D: >100 employees: $7,500 + VATPlease ensure the rate selected matches the organization's size i.e. Total Number of Employees.
FIU complianceHRMATT is required to annually re-confirm its membership data and conduct due diligence on new and existing customers (Financial Obligations Regulations S. 37).
Politically Exposed Persons: Self DeclarationIn accordance with the Proceeds of Crime Act 2000 (as amended) and the Financial Obligations (Amendment) Regulations 2014, Regulation 20(3), and as a registered NGO, HRMATT is required to undertake Enhanced Customer Due Diligence on members who are classified as a PEP. A PEP shall be considered as an individual who is or has been entrusted with a prominent function either locally or in a foreign country, or a close relative or affiliate thereof. A person remains a PEP even after they demit office.Domestic PEP or Foreign PEP
Head of State, Head of Government, Government Minister, Senior Member of Legislature
Senior Politician, Senior Government Official, Senior Judicial Officer, Important Political Party Official
Chairman, Board Member, Corporate Secretary, Senior Executive of a State-owned Corporation or Staturtory Body
International Organization PEP
United Nations and affiliated International Organization; International Labor Organization
Inter-American Development Bank; Organization of American State
Caribbean Financial Action Task Force
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Source of Funds Declaration Please indicate main source(s) of funds used to make payments to HRMATT