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This profile was last updated on 2/27/14  and contains information from public web pages and contributions from the ZoomInfo community.


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KPMG Bahamas

Employment History

Board Memberships and Affiliations

Web References
Annie Chinafat, audit ..., 7 Jan 2012 [cached]
Annie Chinafat, audit principal at KPMG (Bahamas) is a Fellow of The Association of Chartered Certified Accountants (FCCA), a member of the Bahamas Institute of Chartered Accountants and of the Institute of Chartered Accountants of Trinidad and Tob...
"We don't have any numbers that ..., 15 Aug 2011 [cached]
"We don't have any numbers that are specific to what is happening in The Bahamas," Annie Chinafat, the audit principal at KPMG told Guardian Business.
Many in the industry may be waiting for the final FATCA regulations to be released but, according to Chinafat, the existing guidelines are sufficient for businesses to implement the necessary systems.
"They have not focused on what they really need to do, particularly with regard to processes and systems. They are waiting for the final legislation, but by the time the legislation comes around, it will be too late," she said.
Chinafat conjured the pre-year 2000 (Y2K) preparation period for an analogy. Many businesses waited too long and found the major accounting firms and advisors who could help them through the process already spoken-for. They ended up having to go-it alone. The same type of situation could unfold for local FFIs, she cautioned.
Bahamas Financial Services Board, 20 Sept 2010 [cached]
ANNIE CHINAFAT | Principal, KPMG in The Bahamas
Industry Profile: Annie Chinafat - Community Corner - Bahamas Financial Services Board, 7 July 2011 [cached]
Industry Profile: Annie Chinafat Industry Profile: Annie Chinafat - Community Corner - Bahamas Financial Services Board
Industry Profile: Annie Chinafat
Annie Chinafat
Annie Chinafat, audit ..., 26 Mar 2014 [cached]
Annie Chinafat, audit principal, was the KPMG lead on this project.
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