2020-04-01 | 23640

Circular Letter – AML/CFT/CPF Self-Assessment Questionnaire

The financial regulator issued this circular letter to require Fintech and Payments entities to complete and submit an AML/CFT/CPF Self-Assessment Questionnaire. The questionnaire mandates a systematic evaluation of compliance frameworks, risk management protocols, and internal controls against current regulatory standards. Submission ensures ongoing regulatory oversight and identifies specific areas requiring remedial action or policy updates.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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