Risha Pragg

Interested in politics and Current affairs, Positivity and spirituality.

[Elon Musk @elonmusk]

Starlink now available in the Cayman Islands!

[Risha Pragg @rpragg]

Congrats to @KamlaBissessar on emerging victorious at yesterday's polls. The people of 🇹🇹 were indeed fed up of the crime and many other issues plaguing the land. Looking forward to your astute and forward thinking leadership Madam Prime Minster 💛🙏❤️💯🇹🇹

[Secretary Marco Rubio @SecRubio]

Congratulations to Kamla Persad-Bissessar on her election as the next Prime Minister of Trinidad and Tobago. She is a strong leader, friend, and U.S. ally who shares @POTUS's priorities on security and immigration. We look forward to building a close partnership for the future of Trinidad and Tobago, and the entire Caribbean.

[Risha Pragg @rpragg]

@SecRubio @POTUS Congrats to @KamlaBissessar & her party on emerging victorious at yesterday's polls. The people of 🇹🇹 were indeed fed up of the crime and many other issues plaguing the land. Looking forward to her astute and forward thinking leadership 💛🙏❤️💯🇹🇹

[Risha Pragg @rpragg]

We call this #pommerac in Trinidad and Tobago 🇹🇹. What do you call it where you live?

[Risha Pragg @rpragg]

@ZJMCRAVE 😊

[Cayman Islands Ministry of Financial Services @CaymanFinServ]

Another milestone achieved: the EU has removed the Cayman Islands from its AML list, effective 7 February. Read more: https://t.co/eIhyX4rGOi #AML #EuropeanUnion #financialservices

[Risha Pragg @rpragg]

Attending the Society of Trust and Estate Professionals (STEP) Cayman Conference 2024 over the next two days where speakers explore issues relevant to the Trust Industry, emphasis this year is on wealth structuring.

#STEPCayman
For more info: https://t.co/gi1ON5Vtfp

#STEPCayman

[Risha Pragg @rpragg]

@rpragchess Congratulations 🎊 from your long lost relative in Trinidad and Tobago 🇹🇹. We have to be related! My father's name is Ramesh Pragg! My name is Risha Pragg!

[Risha Pragg @rpragg]

#honda #hondacity #carsale Please share: *Honda City for sale*. Click the link for more information: https://t.co/tizCGXXE2p

[CFATF @CFATFGAFIC]

The CFATF recently concluded its 55th Plenary and Working Group Meetings in the Cayman Islands during period November 27th, 2022, to December 1st, 2022. Please click here for more information: https://t.co/fMJuL2AuCd

[CFATF @CFATFGAFIC]

We are seeking a suitably qualified individual for the position of Legal Advisor.
Deadline for submission of applications is January 24th, 2023. See the advertisement for details of the position:
https://t.co/PeXXgHTF8q

#legal #legaladvisor #cfatf #vacancy

[CFATF @CFATFGAFIC]

GAFIC está reforzando la capacidad de su Secretaría mediante el nombramiento de un Director Ejecutivo Adjunto (Bilingüe). Por favor, envíe su currículum vitae tanto en español como en inglés, para más detalles sobre el puesto a través del siguiente enlace: https://t.co/V6w54LQbru

[CFATF @CFATFGAFIC]

We are looking for a Deputy Executive Director (Bilingual- English/Spanish). Applications should be submitted BOTH in English and Spanish BY January 31st, 2023. See this document for further details.

#deputyexecutivedirector #bilingual #vacancy #jobopportunity #fatf #cfatf

[CFATF @CFATFGAFIC]

The CFATF Research Desk is pleased to present its article entitled, "What is the Multi-Pronged Approach?”. which focuses on the approach used to identify the beneficial owner (s) behind legal persons. To read the full feature, please click here https://t.co/MSaMoN0reD

[CFATF @CFATFGAFIC]

Congratulations to The Bahamas on achieving a Compliant or Largely Compliant rating on all 40 FATF Recommendations based on the re-rating by CFATF Experts, previously rated Partially Compliant/Non-Compliant and improvements in their AML/CFT/CPF framework: https://t.co/dt96bUv6Df

[CFATF @CFATFGAFIC]

The CFATF Research Desk is pleased to present its article entitled, "The Role of International and Domestic Cooperation in Combatting Migrant Smuggling" Read the full article here: https://t.co/IxubBls4G4

#moneylaundering #migrantsmuggling #amlcft #internationalcooperation

[Imágenes Históricas @HistorieEnFotos]

La fuerza gravitacional de la luna dirige las mareas. La Luna tira de los océanos hacia ella y hace que la Tierra se abulte ligeramente: este abultamiento crea las mareas. Pero las mareas que tenemos se deben a que la Luna está donde está. 🌊 🌒

[CFATF @CFATFGAFIC]

The CFATF Research Desk presents its article entitled, "Understanding and Mitigating ML/TF Risks in the Real Estate Sector" which highlights the risks in the sector and measures that can mitigate these risks. You can read the full article here: https://t.co/QCLOyMrN34

[CFATF @CFATFGAFIC]

The CFATF Research Desk has published an article entitled, " What is Asset Recovery?" Please click here to access the article: https://t.co/2hFWWMvbes

[CFATF @CFATFGAFIC]

The CFATF Research Desk has published an article entitled, "Understanding TFS: Terrorism and Terrorist Financing (TF)." Please click here to access the article: https://t.co/IVzySvlpif