Regulatory Alerts2025-09-02 | 36853Added · Updated
Circular Letter – Trinidad and Tobago’s Second National Risk Assessment Report
The Central Bank of Trinidad and Tobago directs financial institutions, insurers, payment service providers, and other regulated entities to update their AML/CFT enterprise risk assessments to reflect the findings of the Second National Risk Assessment Report. Regulated entities must conduct independent validation of transaction monitoring systems and provide refresher training to employees regarding identified high-risk areas and red flag indicators. These actions are required in preparation for the CFATF 5th Round Mutual Evaluation on-site assessment scheduled for March 2026.
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