Trinidad and Tobago's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, Trinidad and Tobago has made good progress in addressing the technical compliance deficiencies identified in its MER and has been re-rated on 18 Recommendations.

• Trinidad and Tobago fully addressed the deficiencies in Recommendations 6, 10, 16, 19, 21, 22, 23, 24, 26, 29, 32, 33, 37 and 39, which are re-rated as C.
• Trinidad and Tobago has also addressed most of the technical compliance deficiencies identified on Recommendations 1, 7, and 40 and these Recommendations are re-rated as LC.
• Recommendation 8 is upgraded to PC.

Mutual Evaluation Report of Trinidad and Tobago - 2016