Regulatory Alerts2018-10-23 | 29775Added · Updated
Circular Letter – Amendments to the FOR, 2010 and the Miscellaneous Provisions Act, 2018
The Central Bank of Trinidad and Tobago notifies licensees and registrants of the Financial Obligations (Amendment) Regulations, 2018 and the Miscellaneous Provisions (Proceeds of Crime, Anti-Terrorism and Financial Intelligence Unit of Trinidad and Tobago) Act No 20 of 2018. These amendments were laid in Parliament on December 14, 2018, and assented to on December 31, 2018. The Central Bank requires all affected entities to revise their AML/CFT Compliance Programs accordingly.
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