Regulatory Alerts2017-08-24 | 29491Added · Updated
Revised Draft AML/CFT Guideline for the Banking Sector
The Central Bank of Trinidad and Tobago issued a revised draft guideline to align with the Financial Obligations Regulations 2010 and specific anti-money laundering statutes. Regulated financial institutions and registered brokers are invited to submit comments on the proposed compliance policies and procedures by June 10, 2011.