Act No. 8 of 2025 – The Counter-Proliferation Financing Act, 2025
AN ACT to provide for implementation of the recommendations of the Financial Action Task Force (FATF)with respect to measures to counter proliferation financing, to make consequential amendments to the Economic Sanctions Act and for related matters
Speech by the Minister of Finance in the House of Representatives on Friday 19th September, 2025
(1)The Miscellaneous Provisions (FATF Compliance) Bill, 2025(2) The Counter-Proliferation Financing Bill, 2025 These two vital Bills provide strong protection against both crime and criminality. With their passage, Trinidad and Tobago will have a robust legislative framework to properly deal with the proceeds of crime including, cross-border activities, and the kind of white-collar crime that has…
Legal Notice: THE E-MONEY ISSUER (AMENDMENT) ORDER, 2023
Legal Notice No. 391 Republic Of Trinidad And Tobago The Financial Institutions Act, 79:09 Order Made By The Minister On The Advice Of The Central Bank Under Section 17(4) Of The Financial Institutions Act