Vyana Sharma

Mom of 3, Scottish & English Solicitor, Trinidad & Tobago Attorney.

[The Commonwealth @commonwealthsec]

This week #TrinidadandTobago is the first country to pilot the Commonwealth Anti-Corruption Benchmarks with officials & law enforcement joining a workshop.

The Benchmarks will enable Trinidadians to measure their government’s anti-corruption performance & implement improvementThis week #TrinidadandTobago is the first country to pilot the Commonwealth Anti-Corruption Benchmarks with officials & law enforcement joining a workshop.

The Benchmarks will enable Trinidadians to measure their government’s anti-corruption performance & implement improvementThis week #TrinidadandTobago is the first country to pilot the Commonwealth Anti-Corruption Benchmarks with officials & law enforcement joining a workshop.

The Benchmarks will enable Trinidadians to measure their government’s anti-corruption performance & implement improvements

[Vyana Sharma @vyanatm]

@UNICEF Any assistance to Trinidad and Tobago with SoE and climbing death rates.

[Office of the Attorney General @AGOfficeTT]

WE RECOGNIZE OUR EXCEPTIONAL WOMEN IN LONG LEADERSHIP!
..
#InternationalWomensMonth #AttorneyGeneral #TrinidadAndTobago #AGLA #BringingThePiecesTogether #TheLawAndYou #WomenInLeadership

[FATF @FATFNews]

The FATF wants financial institutions and the non-financial sector to give their input on new guidance to assess and reduce the risks of financing for weapons of mass destruction. For more information, see the public consultation here➡️https://t.co/ApxoN4QKIf

[CFATF @CFATFGAFIC]

The Caribbean Financial Action Task Force is strengthening capacity at its Secretariat through the appointment of a Financial Advisor. The deadline for the submission of applications is January 21, 2021.

Kindly see the following link for details:

https://t.co/qmkL3uwmi2

[Vyana Sharma @vyanatm]

@MagsBiggam Hi Margaret, we also miss you dearly. Please share your mobile number so we can stay in touch.

[FATF @FATFNews]

The FATF has removed The Bahamas from its increased monitoring process. The FATF welcomes the significant progress in the country’s ability to combat money laundering and terrorist financing. See more here: https://t.co/TaOpDlU235 #TheBahamas #FollowTheMoney

[Vyana Sharma @vyanatm]

Excellent 💯💯💯@CFATFGAFIC @FATFNews

[FATF @FATFNews]

The FATF held a four day virtual Joint Experts’ Meeting this week, joined by around 400 experts from the public and private sector. They discussed the latest risks, trends and solutions to combatting money laundering and terrorist financing. See more➡️https://t.co/sWsSiTuGa1

[Vyana Sharma @vyanatm]

@CFATFGAFIC @Min_AGLATT @AglaTweet

[FATF @FATFNews]

The FATF Plenary has adopted important amendments to its Standards to reflect the threat posed by weapons of mass destruction. These changes are to stop sanctioned proliferators from tapping into the global financial system. Read more here: https://t.co/OTrGkwQnOz #FollowTheMoney

[Vyana Sharma @vyanatm]

@CFATFGAFIC @Min_AGLATT @AglaTweet

[FATF @FATFNews]

The first FATF Plenary under the German Presidency of @MarcusPleyer has started. Delegates will discuss issues including:
◾️the COVID-19 pandemic
◾️proliferation financing
◾️jurisdictions under increased monitoring
As a result of COVID-19, the Plenary is meeting virtually

[FATF @FATFNews]

Human trafficking is estimated to generate more than $150 billion per year. Criminals use money laundering to spend their illicit profits. This #FATF report outlines ways to detect the traffickers➡️https://t.co/AHYB1dO9o4 #FollowTheMoney #EUAntiTraffickingDay

[Vyana Sharma @vyanatm]

@CFATFGAFIC @Min_AGLATT Fantastic opportunity to participate in the work of #FATF

[FATF @FATFNews]

The FATF is holding two webinars on different aspects of the Covid-19 pandemic and its impact on illicit finance. They take place on Thursday 30 July and Friday 31 July and feature global experts, including from @Europol @INTERPOL_HQ and @HSBC. See more👉https://t.co/OFUi7N4EvY

[Vyana Sharma @vyanatm]

#TrinidadandTobago @Min_AGLATT

[Office of the Attorney General @AGOfficeTT]

The AGLA has created 100+ new courtrooms between 2015-2020. Without the infrastructure there can be no justice.
AGLA... #BringingThePiecesTogether

https://t.co/vRvCpxrq7U

[Vyana Sharma @vyanatm]

Check out this video #ImprovingTrinidadandTobago #onedayatatime

[Office of the Attorney General @AGOfficeTT]

Explore the Radical Reform of the Justice System with the Clarke Family

AGLA... #BringingThePiecesTogether

https://t.co/BjD73uw9hz

[Vyana Sharma @vyanatm]

Excellent work for improving the justice system in #TrinidadandTobago

[Office of the Attorney General @AGOfficeTT]

Radical Reform of the Justice System!

AGLA... #BringingThePiecesTogether

https://t.co/Nem6fixwQZ

[Vyana Sharma @vyanatm]

@Min_AGLATT @CFATFGAFIC @gafilat

[FATF @FATFNews]

Congratulations to Elisa de Anda Madrazo on becoming the new FATF Vice President. She is Director General in Mexico’s Ministry of Finance and Public Credit. More on her appointment and the FATF's new President Dr. Marcus Pleyer here👉https://t.co/Fs32eXHjvq

[Vyana Sharma @vyanatm]

@Min_AGLATT @OPM_TT @USinTT

[State Department Spokesperson 2013-2025 @statedeptspox_a]

Today @StateDept released the 2019 Country Reports on Terrorism, providing an overview of what the United States and governments around the world are doing to dismantle terrorist organizations. https://t.co/78tbcEMdgv

[Vyana Sharma @vyanatm]

@Min_AGLATT @CFATFGAFIC @OPM_TT

[FATF @FATFNews]

The third and final FATF Plenary under the Chinese Presidency of Xiangmin Liu takes place today. Delegates will discuss key issues, including on virtual assets and so-called "stablecoins". As a result of the COVID-19 pandemic, the Plenary will meet virtually.

[Vyana Sharma @vyanatm]

#TrinidadandTobago @Min_AGLATT

[United Nations Trinidad and Tobago @UN_TandT]

#ThanksTT for your contribution to the UN over the years! For our 75th anniversary this year, we would like to highlight the fruitful partnership between the Govt. of T&T and the UN since T&T joined the United Nations in 1962.
Join the conversation: https://t.co/xXIpgAuhaD #UN75

[Vyana Sharma @vyanatm]

#WorldEnvironmentDay2020 #TrinidadandTobago

[FATF @FATFNews]

Today is World Environment Day. The #FATF is working to stop the illegal wildlife trade, which generates up to $23 billion each year for poachers and criminals. We have made it a priority to help identify and disrupt financial flows linked to this crime #WorldEnvironmentDay