2018-10-23 | 29775

Circular Letter – Amendments to the FOR, 2010 and the Miscellaneous Provisions Act, 2018

The regulatory authority issued this circular letter to announce amendments to the Financial Organizations Regulations, 2010 and the Miscellaneous Provisions Act, 2018. These updates align domestic legal frameworks with international standards for Anti-Money Laundering, Countering the Financing of Terrorism, and Combating Proliferation Financing. The document serves as the official notification for the revised regulatory requirements applicable to financial institutions and related entities.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF Circular Letter – Amendments to the FOR, 2010 and the Miscellaneous Provisions Act, 2018 Share