The regulatory authorities of Trinidad and Tobago published joint guidance on complying with anti-money laundering and counterterrorist financing requirements in light of the unprecedented circumstances linked to the COVID-19 pandemic, such as social distancing and other business disruptions.
The Financial Intelligence Unit of Trinidad and Tobago issued a notice to all private members’ clubs regarding recent amendments to the country’s anti-money laundering and counterterrorist financing legislation that reduce the value of large transactions from $90,000 to $50,000.
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 : 64/125|
|Score : 5.26/10|
|Rank : 85/180|
|Score : 40/100|
|Rank : 127/133|
|Score : 65/100|