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2019-02-26 | 29590

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Notification of Prescribed Form for Transmission of Sensitive Personal Information Under TIEAA

The Central Bank of Trinidad and Tobago directs financial institutions and insurance companies to use a specific prescribed form for notifying account holders about the transmission of sensitive personal information under the Tax Information Exchange Agreements (United States of America) Act, 2017. This requirement stems from Section 17 of the TIEAA and the Bank's Guideline on Implementation. The prescribed form is available on the Ministry of Finance's website.

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Trinidad and Tobago

Central Bank of Trinidad and Tobago

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