International Narcotics Control Strategy Report

The United States Department of State via its International Narcotics Control Strategy Report for March 2018 identified Trinidad and Tobago as a major money laundering jurisdiction in 2017. Page 195 of the report focuses on some key deficiencies and vulnerabilities that the country face and even recognizes the “fairly comprehensive” KYC laws and regulations put in place.

Read more: https://www.state.gov/documents/organization/278760.pdf

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