Regulatory Alerts2020-04-01 | 23640Added · Updated
Circular Letter – AML/CFT/CPF Self-Assessment Questionnaire
The Central Bank of Trinidad and Tobago requires licensees under the Financial Institutions Act, Insurance Companies and Brokers, Bureaux de Change, Payment System Providers, and specific mortgage banks to complete the finalized AML/CFT/CPF Self-Assessment Questionnaire. Institutions must submit the completed questionnaire electronically to ami@central-bank.org.tt by December 31, 2020. The Bank will use the submitted information to establish a baseline ML/TF/PF risk profile for each entity, which will determine the frequency of future supervisory submissions.