Regulatory Alerts2026-02-23
Added · Updated
Circular Letter re National Policy and Strategy – updated Dec 2025
The Trinidad and Tobago Securities and Exchange Commission issued this circular to advise registrants of the Government's published National AML/CFT/CPF Policy and Strategy for 2026-2029. Registrants are required to align their risk management frameworks with the strategic objectives outlined in the document and the accompanying 3rd National Risk Assessment Report. Furthermore, registrants must table and discuss the Policy at their next Board of Directors meeting and submit a signed certification of this action to the Commission within one week.
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