The Central Bank of Trinidad and Tobago issued a provisional registration to PayWise Ltd as an electronic money issuer, the first company to be authorized to do so domestically.
The Financial Intelligence Unit of Trinidad and Tobago published a notice concerning the removal of three entities from its consolidated sanctions list pursuant to a High Court order under the Anti-Terrorism Act.
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|