Regulatory Alerts2017-08-25 | 29501Added · Updated
AML External Audit Report
The Central Bank of Trinidad and Tobago reminds regulated financial institutions and insurance companies that external auditors must submit Anti-Money Laundering and Combating the Financing of Terrorism reports annually. These reports must be delivered to the Central Bank no later than four months after the end of the financial year. Institutions are required to promptly address any deficiencies noted in these external audit reports.