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2019-12-09 | 24058

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The Proceeds of Crime (Large Transactions) Order, 2019

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.

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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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