Government of the Republic of Trinidad and Tobago

Tag: FATF

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…