Cayman Island Phone Directory
Tips for Travelers to the Caribbean
May 1997 Foreword Since colonial times, the Caribbean has been a favorite place for American visitors. In the past 50 years, tourism to the area has increased greatly, and today millions of U.S. citizens visit the islands every year. The majority of these visitors have a safe trip. To help you have a similar experience, the Department of State's Bureau of Consular Affairs has prepared these tips for you. Consular Affairs provides services to Americans ... [Read More]
Hague Convention on Service Abroad
U.S. Department of State [Read More]
Authentication of Documents For Use Abroad
U.S. Department of State [Read More]
US Department Of State Post Report
* Currently (September 2004), these countries are: Ascension Island, Antigua and Barbuda, Netherlands Antilles, Australia, Aruba, Barbados, Bahrain, Bermuda, Canada, Croatia, Fiji, Falkland Islands, French Polynesia, Jamaica, Japan, Cayman Islands, Mayotte, Montserrat, Mauritius, New Caledonia, New Zealand, Saint Helena, Saint Kitts and Nevis, Saint Pierre et Miquelon, Saint Vincent and the Grenadines, Singapore, United States of America, Vanuatu, Wallis and Futuna. ... [Read More]
Country Reports: N-Z
Namibia Namibia is not a regional financial center. In addition to its Central Bank, Namibia has four commercial banks. Of particular concern in Namibia is the smuggling of precious minerals and gems, the proceeds of which Namibian authorities think may be laundered through Namibian financial institutions. In November of 2004, Namibia criminalized money laundering with passage of the Prevention of Organized Crime Bill. The new law requires both bank and non-bank financial institutions to report suspicious transactions to the Central Bank and provide relevant documents and other information to government authorities for use in criminal investigations. Non-bank financial institutions, such as private pension funds, the stock exchange, and investment companies, were previously ... [Read More]
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