2025-11-12 | 38337

Circular Letter – Counter-Proliferation Financing Act No.8 of 2025

The regulatory authority issued this circular letter to address the Counter-Proliferation Financing Act No.8 of 2025. The document outlines the specific compliance requirements and obligations imposed on regulated entities under the new legislation. It serves as an official notification to ensure adherence to the counter-proliferation financing framework established by the Act.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF , Circular Letters Circular Letter – Counter-Proliferation Financing Act No.8 of 2025 Share