Regulatory Alerts2018-04-13 | 29784Added · Updated
Revised Guideline on Anti-Money Laundering and Combating the Financing of Terrorism
The Central Bank of Trinidad and Tobago revised its AML/CFT Guideline to align with 2012 FATF Standards, 2014 legislative amendments, and findings from the 2016 Mutual Evaluation Report. Regulated entities must submit a gap analysis and implementation plan by July 13, 2018. Financial institutions are required to conduct their 2018 AML/CFT external audits using the revised guideline, assessing the status of their implementation plans if full compliance is not yet achieved.
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