2010-10-23 | 29776

Circular Letter – Proposed Legislative Amendments re: Proceeds of Crime Act, Chap. 11:27 and Financial Obligations Regulations, 2010

The regulator issued this circular letter proposing legislative amendments to the Proceeds of Crime Act, Chap. 11:27 and Financial Obligations Regulations, 2010. The proposed changes update statutory compliance frameworks for anti-money laundering, counter-financing of terrorism, and countering proliferation financing. Reporting entities must align their internal policies, risk assessments, and reporting procedures with the revised legal standards upon implementation.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF Circular Letter – Proposed Legislative Amendments re: Proceeds of Crime Act, Chap. 11:27 and Financial Obligations Regulations, 2010 Share