Regulatory Alerts2025-11-12 | 38337Added · Updated
Circular Letter – Counter-Proliferation Financing Act No.8 of 2025
The Central Bank of Trinidad and Tobago requires financial institutions to submit Board-approved action plans with timelines to address gaps in compliance with the Counter-Proliferation Financing Act No. 8 of 2025 by January 31, 2026. This Act, enacted on October 22, 2025, aligns with FATF Recommendations 1 and 7 and enforces targeted financial sanctions. The obligation applies to licensed financial institutions, insurers, payment service providers, and other regulated entities listed in the circular.
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