2020-11-11 | 29628

AML/CFT Risk-Based Supervisory Framework

The financial regulator issued this circular letter to mandate a risk-based supervisory framework for anti-money laundering, counter-terrorist financing, and countering proliferation financing across fintech and payment entities. The directive requires supervised institutions to apply proportional oversight measures that align with their specific risk profiles and operational activities. Compliance obligations include implementing tailored supervisory procedures, conducting periodic risk assessments, and maintaining accurate regulatory reporting.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF , Circular Letters , Fintech & Payments Circular Letter – AML/CFT Risk Based Supervisory Framework Share