Regulatory Alerts2017-08-25 | 29480Added · Updated
Compliance Programme Questionnaire
The Central Bank of Trinidad and Tobago requires all insurance brokers to complete and return the attached Compliance Programme Questionnaire by January 28, 2011. This request is part of a thematic review of brokers’ compliance with anti-money laundering and combating terrorism financing requirements under the Financial Obligations Regulations (2010). Brokers must also acknowledge receipt of the letter by signing and returning a copy.
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