Regulatory Alerts2019-04-11 | 29771Added · Updated
Circular Letter – Legal Notice No. 73 of 2019 – The Financial Obligations (Amendment) Regulations, 2019
The Central Bank of Trinidad and Tobago issued Legal Notice No. 73 of 2019 to amend the Financial Obligations Regulations, 2010. The amendments modify Regulation 7 to facilitate information sharing on unusual or suspicious transactions within financial groups and update Regulation 17 to clarify beneficial ownership identification and verification requirements for trusts. Licensees and registrants are required to revise their AML/CFT Compliance Programs to align with these changes.
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