Regulatory Alerts2020-10-30 | 24061Added · Updated
Proceeds of Crime Act Chapter 11:27 (Unofficial Version Updated to October 30, 2020)
This document is the consolidated text of the Proceeds of Crime Act of Trinidad and Tobago, incorporating amendments up to October 30, 2020. It establishes procedures for the confiscation of proceeds from specified offences and criminalizes money laundering. The Act defines key terms, outlines the powers of the High Court and Magistrates' Courts to make restraint and charging orders, and sets penalties for non-compliance. It also creates the National Anti-Money Laundering Counter Financing of Terrorism Committee and the Seized Assets Fund.
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