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Rule · CBTT · 9 Dec 2019 · 24058

The Proceeds of Crime (Large Transactions) Order, 2019

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This Order establishes the value of a large transaction at fifty thousand dollars for the purposes of sections 55(2)(a)(ii) and (3C) of the Proceeds of Crime Act. It was made by the Minister of National Security under section 55(3C) of the Act. The Order comes into force on 9th December, 2019.

Trinidad and TobagoCentral Bank of Trinidad and Tobago

LEGAL NOTICE NO. 356
REPUBLIC OF TRINIDAD AND TOBAGO THE PROCEEDS OF CRIME ACT, CHAP. 11:27 ORDER MADE BY THE MINISTER UNDER SECTION 55(3C) OF THE PROCEEDS OF CRIME ACT THE PROCEEDS OF CRIME (LARGE TRANSACTIONS) ORDER, 2019

  1. This Order may be cited as the Proceeds of Crime
    (Large Transactions) Order, 2019.
  2. For the purposes of section 55(2)(a)(ii) and (3C) of the Act, the
    value of a large transaction is fifty thousand dollars.
  3. This Order comes into force on 9th December, 2019.
    Dated this 7th day of December, 2019.
    S. YOUNG
    Minister of National Security Legal Supplement Part B–Vol. 58, No. 176–9th December, 2019 1105 Citation Value of large transactions PRINTED BY THE GOVERNMENT PRINTER, CARONI REPUBLIC OF TRINIDAD AND TOBAGO–2019 Commencement

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Source: Central Bank of Trinidad and Tobago — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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