Regulatory Alerts2026-03-11
Circular Letter- VA-VASP-PF Risk Assessments
The Trinidad and Tobago Securities and Exchange Commission has published standalone national risk assessments for proliferation financing and virtual asset service providers. These documents outline sector-specific money laundering and terrorist financing vulnerabilities to guide regulatory reforms and supervisory priorities. Broker dealers, underwriters, investment advisers, and VASPs are required to review these assessments and update their internal risk mitigation measures accordingly.
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