Government of the Republic of Trinidad and Tobago

MINISTRY OF FINANCE

Government of the Republic of Trinidad and Tobago

MINISTRY OF FINANCE

T&T gains recognition for fight against money laundering, terrorism

TRINIDAD & Tobago has obtained further endorsement and recognition for its fight against money laundering and the financing of terrorism by its entry on July 3 into the Egmont Group of Financial Intelligence Units (“FIUs”)

Documents


T&T gains recognition for fight against money laundering, terrorism (PDF)