CBTT, REVISED GUIDELINE ON ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM

CIRCULAR LETTER To:
Licensees under the Financial Institutions Act, Chap . 79:09
Insurance Companies and Brokers Registered under the Insurance Act , Chap 84:01
Bureaux de Change Licensed under the Exchange Control Act, Chap 79:50
ADE, TTMF, HMB, ICATT, BATT, ATTIC, IBATT

The Central Bank of Trinidad and Tobago (“Central Bank/ Bank ” ) advises that it has
revised its Guideline on Anti-Money Laundering and Combatting the Financing of Terrorism(“AML/CFT Guideline”) .¬†The AML/CFT Guideline can be accessed on the Bank’s website HERE

 

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