Regulatory Alerts2010-10-23 | 29776Added · Updated
Circular Letter – Proposed Legislative Amendments re: Proceeds of Crime Act, Chap. 11:27 and Financial Obligations Regulations, 2010
The Central Bank of Trinidad and Tobago requests feedback from regulated entities on proposed amendments to the Proceeds of Crime Act, Chap. 11:27, and the Financial Obligations Regulations, 2010. The submission deadline for comments is August 30, 2018, and responses must be sent via email to aml@central-bank.org.tt. These changes address deficiencies identified in the Caribbean Financial Action Task Force’s June 2016 Mutual Evaluation Report and align with updated Financial Action Task Force Recommendations 18 and 21.
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