TRINIDAD AND TOBAGO’S PROGRESS IN STRENGTHENING MEASURES TO TACKLE MONEY LAUNDERING AND TERRORIST FINANCING

tt

On 27 June, CFATF published an article saying that, as a result of Trinidad and Tobago’s progress in strengthening its framework to tackle money laundering and terrorist financing since the 2015 mutual evaluation, the Caribbean Financial Action Task Force (CFATF) has re-rated the country on 18 of the 40 Recommendations.  Trinidad and Tobago has been in an enhanced follow-up process.  A Follow-Up Report analyses Trinidad and Tobago’s progress in addressing the technical compliance deficiencies identified in the Mutual Evaluation Report.  The article lists the 18 Recommendations that have been re-rated.  However, it remains in enhanced follow-up.

tt2

https://www.cfatf-gafic.org/home/cfatf-news/562-trinidad-and-tobago’s-progress-in-strengthening-measures-to-tackle-money-laundering-and-terrorist-financing

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s