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

Publication details

Language

English

CFATF Mutual Evaluation of Trinidad and Tobago

Filename
cfatf-4mer-trinidad-tobago.pdf
Size
2 MB
Format
application/pdf
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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.     

 

Download the report:

CFATF Mutual Evaluation of Trinidad and Tobago

On the CFATF website: report in English and Spanish

More information: 

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

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance 

Caribbean Financial Action Task Force (CFATF)

   

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