Trinidad and Tobago's measures to combat money laundering and terrorist financing

The Caribbean Financial Action Task Force (CFATF) completed its assessment of Trinidad and Tobago's anti-money laundering and counter-terrorist financing (AML/CFT) system. The assessment is a comprehensive review of the effectiveness of Trinidad and Tobago's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations. 

The report was formally adopted by CFATF at their November 2015 Plenary.  The findings of this assessment have also been reviewed and endorsed by the FATF.