Regulatory Alerts2026-01-01
AML/CFT/CPF Policy Statement
The Central Bank of Trinidad and Tobago issued this policy statement to establish a risk-based AML compliance programme protecting the financial integrity of its operations. The document mandates specific measures including board oversight, a designated Money Laundering Reporting Officer, customer due diligence, and independent internal audits every three years. It further requires the retention of records for six years and a periodic review of the compliance framework to ensure alignment with the Bank's business activities.
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