Regulatory Alerts2019-08-29 | 29613Added · Updated
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
The Central Bank of Trinidad and Tobago notifies regulated entities, including licensees under the Financial Institutions Act and insurance companies, of four guidance documents issued by the Ministry of the Attorney General and Legal Affairs. These documents address risks of terrorist abuse by Non-Profit Organizations, obligations regarding proliferation of weapons of mass destruction, anti-terrorism measures, and name matching for targeted financial sanctions. The Central Bank directs these entities to access the guidance and related NPO risk assessment questionnaires via the Ministry's website.
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