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

CFATF Mutual Evaluation of Trinidad and Tobago

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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:

Full report including executive summary and ratings tables  

On the CFATF website: report in English and Spanish

More information: 

Earlier reports or statements on Trinidad and Tobago's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Caribbean Financial Action Task Force (CFATF)

   

Ratings: