The Financial Intelligence Unit of Trinidad and Tobago published its 2020 annual report, highlighting the regulator’s efforts to bring the country in line with international anti-money laundering and counterterrorist financing standards set by the Financial Action Task Force.
The Central Bank of Trinidad and Tobago, the Trinidad and Tobago Securities and Exchange Commission, and the Financial Intelligence Unit of Trinidad and Tobago announced major developments in ongoing efforts to regulate and supervise financial technology.
Latvia investigates 50 individuals suspected of financial crimes, India detains Yes Bank founder on suspicion of money laundering, and more, in the midweek roundup.
Trinidad and Tobago targets human traffickers, U.S. blacklists Iranian shipping firm and airline, and more, in this week’s roundup.
0 Items Found
|Compliant : 26||High : 0|
|Largely Compliant : 9||Substantial : 1|
|Partially Compliant : 5||Moderate : 1|
|Non-Compliant : 0||Low : 9|
|Rank : 91/141|
|Score : 4.75/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 127/133|
|Score : 65/100|