2021-08-12 | 29643

TFS Thematic Report Circular Letter

The financial regulator issued this circular letter to mandate compliance with the Targeted Financial Sanctions (TFS) thematic report findings. Institutions must upgrade their AML/CFT/CPF frameworks by enhancing sanction screening, standardizing data quality, and applying targeted due diligence measures. The guidance sets specific remediation deadlines and continuous monitoring protocols to effectively address proliferation financing risks.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF Circular Letter – TFS Thematic Report Share