Regulatory Alerts2019-05-15 | 29774Added · Updated
Circular Letter – Proliferation Financing and the Obligations of Regulated Entities
The Central Bank of Trinidad and Tobago mandates that all regulated entities, including licensees under the Financial Institutions Act and insurance companies, comply with the Economic Sanctions Orders and Resolutions implementing United Nations Security Council resolutions regarding North Korea and Iran. This directive enforces targeted financial sanctions to prevent the proliferation of weapons of mass destruction. Regulated entities are required to adhere to these legal obligations and may consult the Financial Intelligence Unit for reporting guidance.
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