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2019-06-06 | 29624

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Survey on Cheque Fraud

The Central Bank of Trinidad & Tobago requires all commercial banks licensed under the Financial Institutions Act, 2008, to complete and submit a survey on cheque fraud. This survey will gather information on the level of cheque fraud occurring in the banking sector. Banks must submit the survey in soft copy to chequefraudsurvey@central-bank.org.tt by July 5, 2019.

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Trinidad and Tobago

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